FADERE
Board
2 directors, since incorporationDESIMMO NV
Director (not named in the articles), permanent representative SIMONIS Régine
since 02-07-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-01-2026
Director (not named in the articles)
since 02-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 07-01-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDESIMMO
Director (not named in the articles)
Director (not named in the articles)
HOUBIERS Nathalie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DESIMMO
- Director (not named in the articles), from 02-07-2021 to date
- HOUBIERS Nathalie
- Director (not named in the articles), from 02-07-2021 to date
Control
Shareholder
Equity €501,649
Loss €138,851 in 2025 (loss €59,322 in 2024)
Checked score 87
Source: accounts DESIMMO 2025
50%
This company
FADERE
Equity €202,516
Loss €14,764 in 2025
Capital
- Contribution
- €250,000
- Shares
- 2,500
- Contribution per share
- €100
- Equity per share
- €81.01 in 2025
- Source
- deed of 09-07-2021
Owners through the years
as the annual accounts name themOwners as a list
- DESIMMO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-07-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Trois quarts des voix, majorité simple des voix présentes ou représentées”“Peut faire nécessaire pour opposabilité aux tiers aux conditions article 2:18 CSA, simple notification à l'organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 09-07-2021 ↗
- FAFCHAMPS Emmanuel 625 shares (25%) · €62,500 in cash
- HOUBIERS Nathalie 625 shares (25%) · €62,500 in cash
- DESIMMO (BE 0466.808.639) 1,250 shares (50%) · €125,000 in cash
Capital over time
- 09-07-2021 Incorporation · €250,000 · 2,500 shares