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CONSEIL-IMMO

Active
Private limited companyfounded 2008active for 18 yearsRue du Centre 5, 5501 Dinant, BelgiumKBO/BCE: BE 0895.034.341

Directors

Directors
1 director, no change since 2024
MARCHAL Stéphan
Director (not named in the articles) · since 11-01-2008 · earlier manager, until 15-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-06-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 15-01-2024 Capital stated in the deed · 186 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MARCHAL Stéphan
  • Manager, until 15-01-2024
  • Director (not named in the articles), appointed in the act of 15-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée qui nomme”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, à peine de nullité”

Articles of association, deed of 15-01-2024 (in French)

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