EXTIM
Absorbed by HARMONT INVESTDirectors
Directors
1 director, last change in 2021
Harmont Invest SRL
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 30-04-2026
Owners and capital
Shareholders
1 ownerChain of control
- HARMONT INVEST
- EXTIM
Owners 1
- HARMONT INVESTparentEquity €1.1m Loss of €177,146 in 2025 (loss of €160,553 in 2024) Checked score 90100%
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 ↗
- HARMONT INVEST (BE 0477.601.274) all shares
Mandate history
4 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Harmont Invest SRL |
|
| HUGUES CISELET |
|
| IMMOPUB |
|
| THIERRY EVRARD |
|
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)