Skip to content

FIPA IMMO

Active Private limited companyfounded 2016active for 10 yearsRue de Neuville 27, 4970 StavelotKBO/BCE: BE 0653.963.706
FIPA IMMO
Follow ReportCompare

Board

2 directors, 1 auditor, last change in October 2026

Deed of 05-10-2026Demerger proposal: FIPA IMMO splits off to FIPA GESTIONAppointment: Hélène REUCHAMPS (company auditor) · Philippe ARNOULD holds 50 shares · Patricia SCHMITZ holds 50 shares · General meeting of 21-09-2026

ARNOULD Philippe
Director (not named in the articles)
since 12-05-2016 term without a fixed end
earlier manager, until 18-04-2023
listed in the 2025 annual accounts, filed on 20-08-2026
SCHMITZ Patricia
Director (not named in the articles)
since 12-05-2016 term without a fixed end
earlier manager, until 18-04-2023
listed in the 2025 annual accounts, filed on 20-08-2026
Hélène REUCHAMPS
Company auditor
appointed by deed of 05-10-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
ARNOULD Philippe
Director (not named in the articles)
SCHMITZ Patricia
Director (not named in the articles)
Hélène REUCHAMPS
Company auditor
BoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
  • ARNOULD Philippe
    • Director (not named in the articles), from 12-05-2016 to date
    • Manager, until 18-04-2023
  • SCHMITZ Patricia
    • Director (not named in the articles), from 12-05-2016 to date
    • Manager, until 18-04-2023
  • Hélène REUCHAMPS
    • Company auditor, appointed by deed of 05-10-2026, still in office

Control

Shareholders
Philippe ARNOULD, Patricia SCHMITZ
This company
FIPA IMMO
Equity €393,353
Loss €68,721 in 2025

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€3,934 in 2025
Source
2025 annual accounts

Articles of association

deed of 18-04-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 19:30

Shareholders

Stated in the deed deed of 05-10-2026 ↗

Capital transactions

Capital over time
  1. 05-10-2026 Capital stated in the deed · 100 shares
  2. 18-04-2023 Converted to unavailable equity · €20,460

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

We would like to set cookies. That happens only with your consent. What we measure