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COLLIGNON IMMOBILIER

Active Private limited companyfounded 2015active for 11 yearsRue de l'Espoir 34, 4030 LiègeKBO/BCE: BE 0632.641.621 subsidiary of COLLIGNON HOLDING

Board

2 directors, last change in 2022
Director (not named in the articles)
appointed by deed of 28-12-2022 term without a fixed end
earlier manager, until 28-12-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-05-2026
Director (not named in the articles)
appointed by deed of 28-12-2022 term without a fixed end
earlier manager, until 28-12-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-05-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
COLLIGNON Francis, Richard, Gilles
Director (not named in the articles)
RADOUX Myriame, Raymonde, Jeannine
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • COLLIGNON Francis, Richard, Gilles
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 28-12-2022
  • RADOUX Myriame, Raymonde, Jeannine
    • Director (not named in the articles), appointed by deed of 28-12-2022, still in office
    • Manager, until 28-12-2022

Control

Parent
Equity €1.7m
Loss €997 in 2025 (loss €2,627 in 2024)
99.34%
This company
COLLIGNON IMMOBILIER
Equity €1.3m
Loss €4,831 in 2025

Capital

Contribution
€1,296,500
Source
deed of 28-12-2022

Articles of association

deed of 28-12-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Si pas acquisition totale droit/option caduc;organe ou fondé informe tous actionnaires dans 8 jours expiration délai 15 jours;libre…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 19:00

Next steps