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DEMIMMO

Active Private limited companyfounded 2010active for 16 yearsRoute d'Ottignies 50, 1380 LasneKBO/BCE: BE 0821.996.707

Board

3 directors, last change in 2021
Director (not named in the articles)
since 22-02-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 03-12-2025
Director (not named in the articles)
since 22-02-2021 term without a fixed end
earlier manager, until 03-03-2021
listed in the 2025 annual accounts, filed on 03-12-2025
Director (not named in the articles)
since 22-02-2021 term without a fixed end
earlier manager, until 03-03-2021
listed in the 2025 annual accounts, filed on 03-12-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 22-02-2021 to date
    • Director (not named in the articles), from 22-02-2021 to date
    • Manager, until 03-03-2021
    • Director (not named in the articles), from 22-02-2021 to date
    • Manager, until 03-03-2021

Control

Shareholders
, ,
This company
DEMIMMO
Equity €756,543
Loss €72,526 in 2025

Capital

Contribution
€1,950,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
98.57%
Owners as a list
    • 2013: 3.22%
    • 2015 to 2020: 98.57%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-03-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Fixe ou proportionnelle, assemblée générale”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non de plein droit actionnaires”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 10:00

Shareholders

  • 5,800 shares · “actions nouvelles”
  • 5,800 shares · “actions nouvelles”
  • 5,800 shares · “actions nouvelles”

Next steps