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EM IMMO

Active Private limited companyfounded 2011active for 15 yearsRue de Juprelle 8 bis, 4432 AnsKBO/BCE: BE 0836.466.632
EM IMMO
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Board

1 director, last change in 2023
SOGEPRO R.L.B. NV
Director (not named in the articles), permanent representative BECIANI Luciano Bruno Marco
appointed by deed of 17-10-2023 term without a fixed end
earlier manager, until 17-10-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
Permanent representatives 1
BECIANI Luciano Bruno Marco
Permanent representative, for SOGEPRO R.L.B.
appointed by deed of 17-10-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
SOGEPRO R.L.B.
Director (not named in the articles)
Eric MARCHAND
Director (not named in the articles)
GPImmo
Manager
Pierre PORTIER
Director (not named in the articles)
SOBASIM
Manager
SOGEVISA
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • SOGEPRO R.L.B.
    • Director (not named in the articles), from 15-03-2013 to date
    • Manager, until 17-10-2023
  • Eric MARCHAND
    • Director (not named in the articles), appointed by deed of 17-10-2023, no longer listed in the 2025 annual accounts
  • GPImmo
    • Manager, from 15-03-2013 to 17-10-2023
  • Pierre PORTIER
    • Director (not named in the articles), appointed by deed of 17-10-2023, no longer listed in the 2025 annual accounts
  • SOBASIM
    • Manager, from 15-03-2013 to 17-10-2023
  • SOGEVISA
    • Director, until 05-09-2022

Control

Shareholder
GPImmo
Equity €1.3m
Profit €231,508 in 2025 (profit €408,951 in 2024)
Checked score 87
160 voting rights
33.33%
This company
EM IMMO
Equity €1.1m
Loss €146,047 in 2025

and 2 other shareholders

Capital

Contribution
€1,000,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
GPImmo
25%33.33%
33.33%
SOBASIM
25%33.33%
33.33%
SOGEPRO R.L.B.
25%33.33%
33.33%
SOGEVISA
25%
25% until 2021
B.E.T.B.
25%
25% until 2014
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 17-10-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Nullité, à défaut d'accord dans deux semaines réception demande,valeur fixée à dires d'experts chaque partie désignant son expert”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of May at 16:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 05-09-2022 ↗
Capital over time
  1. 17-10-2023 Converted to unavailable equity · €1,070,000

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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