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EXTIM

Absorbed by HARMONT INVEST
Private limited companyKBO/BCE: BE 0676.400.103
EXTIMAbsorbed by HARMONT INVEST

Directors

Directors
1 director, last change in 2021
Harmont Invest SRL
Director · Legal entity · listed in the 2025 annual accounts, filed on 30-04-2026
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. HARMONT INVEST 100%
  2. EXTIM

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 30-04-2026 ↗
  • HARMONT INVEST all shares
Stated in the deed deed of 18-02-2026 ↗

Mandate history

4 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Harmont Invest SRL
  • Director, since before 31-12-2025
HUGUES CISELET
  • Director, until 18-08-2021
IMMOPUB
  • Director, until 18-08-2021
THIERRY EVRARD
  • Director, until 18-08-2021

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non actionnaires de plein droit tenus de solliciter agrément selon mêmes formalités, tous cas de cessions entre…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateur(s) en fonction désigné(s)…”

Articles of association, deed of 13-09-2021 (in French)

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