GEORGIMMO
Last board
1 director, last change in 2023Director
since 12-05-2021
6-year term from 2021
listed in the 2024 annual accounts, filed on 03-03-2025
Mandates through the years
5 names, the dashed line is todayVincent Martiny
Director
Director
De Bueger Frédéric
Director
Director
Reyé Olivier
Director
Director
Eric VERLINDEN
Director
Director
Pierre VERLINDEN
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Vincent Martiny
- Director, from 12-05-2021 to date
- De Bueger Frédéric
- Director, from before 12-05-2020 to 14-09-2023
- Reyé Olivier
- Director, from before 12-05-2020 to 14-09-2023
- Eric VERLINDEN
- Director, from before 12-05-2020, last mentioned in 2020
- Pierre VERLINDEN
- Director, from before 12-05-2020, last mentioned in 2020
Control
Parent
Equity €29.5m
Profit €15.7m in 2024
100%
This company
GEORGIMMO
Equity €3.0m
Further up the chainJUMAX IMMO 100%
Capital
- Capital
- €502,047.72
- Shares
- 32,105
- Contribution per share
- €15.64
- Equity per share
- €92.32 in 2024
- Source
- deed of 27-05-2024
Owners through the years
as the annual accounts name themOwners as a list
- FONCIERE RESIDENTIELLE DE BELGIQUE
- GODDARD LOYD
- EMERIA BELGIUM
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-07-2024 ↗
- FONCIERE RESIDENTIELLE DE BELGIQUE all shares
Stated in the deed
deed of 27-05-2024 ↗
- Foncière Résidentielle de Belgique (BE 0641.771.596) all shares · 100%
Stated in the deed
deed of 21-05-2024 ↗
- Foncière Résidentielle de Belgique (BE 0641.771.596) all shares · 100%
Stated in the deed
deed of 29-09-2023 ↗
- FONCIERE RESIDENTIELLE DE Belgique
Capital over time
- 27-05-2024 Capital stated in 2 deeds · €502,047.72 · 32,105 shares