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Einstein Immo

Active
Public limited companyfounded 2011active for 14 yearsAvenue Albert Einstein 11A, 1348 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 0841.953.565

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2023

Board 3

CORDI Alexis
Director (not named in the articles) · in office according to the act of 12-12-2023 · earlier director, until 12-12-2023 · listed in the 2025 annual accounts, filed on 24-08-2026
Current
CORDI Gaëtan
Director (not named in the articles) · in office according to the act of 12-12-2023 · earlier director, until 12-12-2023 · listed in the 2025 annual accounts, filed on 24-08-2026
Current
MARÉCHAL Sébastien
Director (not named in the articles) · in office according to the act of 12-12-2023 · earlier director, until 12-12-2023 · listed in the 2025 annual accounts, filed on 24-08-2026
Current

Day-to-day management 2

CORDI Gaëtan
Managing director · appointed in the act of 12-12-2023
Current
MARÉCHAL Sébastien
Managing director · appointed in the act of 12-12-2023
Current

Owners and capital

Capital transactions

Capital over time
  1. 12-12-2023 Capital stated in the deed · €72,000 · 72 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CORDI Alexis
  • Director, until 12-12-2023
  • Director (not named in the articles), since before 12-12-2023
CORDI Gaëtan
  • Director, until 12-12-2023
  • Director (not named in the articles), since before 12-12-2023
  • Managing director, appointed in the act of 12-12-2023, still in office
MARÉCHAL Sébastien
  • Director, until 12-12-2023
  • Director (not named in the articles), since before 12-12-2023
  • Managing director, appointed in the act of 12-12-2023, still in office

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Majorité des voix, toutes opérations prévues par loi”

Articles of association, deed of 12-12-2023 (in French)

Next steps