F-IMMO

Active

Public limited company·Handel in eigen onroerend goed· 78 yrs active

Gustave Demeylaan 66 ·1160 Oudergem, Belgium

BE 0402.074.601

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Directors & mandates

8 directors

Current directors & mandates

Sébastien DELMARCHE
Director
State Gazette act 20068921 (19-06-2020)

Current
01-07-2020 → present
Thierry DURBECQ
Director
State Gazette act 17087540 (22-06-2017)

Current
22-06-2017 → present
Thierry COLLARD
Managing director
State Gazette act 21074985 (24-06-2021)

Current
18-04-2016 → present
3 events
- 24-06-2021 Mandate renewed· Managing director
- 20-03-2019 Appointed· Managing director
- 18-04-2016 Appointed· Director
Christophe VAN OPHEM
Director
State Gazette act 21074985 (24-06-2021)

Current
01-01-2016 → present
3 events
- 24-06-2021 Mandate renewed· Director
- 06-10-2016 Appointed· Director
- 01-01-2016 Appointed· Director
Serge de Moffarts d'Houchenée
Daily management
State Gazette act 07181350 (17-12-2007)

Current
01-12-2007 → present
Didier Collignon
Daily management
State Gazette act 07181350 (17-12-2007)

Current
19-11-2007 → present
2 events
- 01-12-2007 Appointed· Daily management
- 19-11-2007 Appointed· Director
Giuseppe Alfano
Director
State Gazette act 07181351 (17-12-2007)

Current
19-11-2007 → present
Olivier Eschweiler
Director
State Gazette act 07181351 (17-12-2007)

Current
19-11-2007 → present

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

6 auditors

Statutory auditor	IRE/IBR number	Tenure
FORVIS MAZARS REVISEURS D'ENTREPRISES SRLCurrent Statutory auditor · represented by Anne-Laure Jacques	—	12-08-2025 → present
Mazars Réviseurs d'entreprise SC SCRLCurrent Statutory auditor · represented by Philippe Gossart	—	16-07-2019 → present
PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRLCurrent Statutory auditor · represented by Pascal Depraetere	—	20-06-2018 → present
PricewaterhouseCoopers Réviseurs d'Entreprises SCRLCurrent Statutory auditor · represented by Isabelle Rasmont	—	13-05-2015 → present
SCRL Mazars Réviseurs d'entreprisesCurrent Statutory auditor · represented by Philippe Gossart	—	15-06-2022 → present
SCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Pascal Depraetere	—	— → 16-07-2019

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Handel in eigen onroerend goed(68110)
Legal form	Public limited company(014)
Incorporation	24-12-1947
Status	Active
Postal code	1160