DA IMMO
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative ALARDOT Gaëtan Corinne Christophe
appointed by deed of 30-10-2025
term without a fixed end
also on the board of 2 other companies
Director (not named in the articles), permanent representative DELLOYE Quentin
appointed by deed of 30-10-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or each director alonedeed of 30-10-2025
Permanent representatives 2
ALARDOT Gaëtan Corinne Christophe
Permanent representative, for AG IMMO DEVELOPPEMENT
appointed by deed of 30-10-2025
Mandates through the years
2 names, the dashed line is todayAG IMMO DEVELOPPEMENT
Director (not named in the articles)
Director (not named in the articles)
DELLOYE GROUP
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AG IMMO DEVELOPPEMENT
- Director (not named in the articles), appointed by deed of 30-10-2025, still in office
- DELLOYE GROUP
- Director (not named in the articles), appointed by deed of 30-10-2025, still in office
Control
Articles of association
deed of 30-10-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 20:00 (the first on 15-05-2027)
Founders
At incorporation
deed of 30-10-2025 ↗
- DELLOYE GROUP (BE 1013.099.771) founder
- AG IMMO DEVELOPPEMENT (BE 0670.602.273) founder
Capital transactions
Capital over time
- 30-10-2025 Incorporation · 150 shares