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E.E.E. IMMO

Active
Public limited companyfounded 2025active for 1 yearRue des Spinettes 13, 4140 Sprimont, BelgiumKBO/BCE: BE 1019.295.695
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E.E.E. IMMOActiveChecked score 93/100
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Directors

Directors
3 directors, since incorporation

Board 3

ELOY David Alain Jules Robert
Director · appointed in the act of 30-01-2025 · 6-year term from 2025
Current
ELOY Olivier Pierre Jules
Director · appointed in the act of 30-01-2025 · 6-year term from 2025
Current
ELOY Pierre-Etienne Jean Léon
Director · appointed in the act of 30-01-2025 · 6-year term from 2025
Current

Statutory auditor 1

HEYNEN, NYSSEN & C° - Réviseurs d’entreprises
Statutory auditor · appointed in the act of 30-01-2025 · permanent representative: Fabien HEYNEN
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”
deed of 30-01-2025

Owners and capital

Shareholders

After 2 capital increases act of 01-09-2025 ↗
  • ELOY CONSTRUCT 4,000 shares · €51,811.49
  • E.P.E. IMMO €2,240.91
Stated in the act act of 22-07-2025 ↗
  • ELOY CONSTRUCT all shares · 100%
At incorporation act of 30-01-2025 ↗

Capital transactions

Capital over time
  1. 13-08-2026 Capital reduction of €1,451,811.49 · to €2,600,000 · repaid to the shareholders
  2. 01-09-2025 Capital increase of €51,811.49 · 4,000 new shares at €12.95 per share
  3. 01-09-2025 Capital increase of €51,811.49 · to €4,051,811.49 · 4,000 new shares at €12.95 per share · in kind
  4. 30-01-2025 Incorporation · €4,000,000 · 100 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
ELOY David Alain Jules Robert
  • Director, appointed in the act of 30-01-2025, still in office
ELOY Olivier Pierre Jules
  • Director, appointed in the act of 30-01-2025, still in office
ELOY Pierre-Etienne Jean Léon
  • Director, appointed in the act of 30-01-2025, still in office
HEYNEN, NYSSEN & C° - Réviseurs d’entreprises
  • Statutory auditor, appointed in the act of 30-01-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 ans, minimum fixé par la loi”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée dans deux mois dès perte constatée ou due, dissolution ou mesures de continuité”

Articles of association, deed of 30-01-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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