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GOOD - IMMO

Active
Public limited companyfounded 2002active for 23 yearsRue de la Grande Carrière 46, 7802 Ath, BelgiumKBO/BCE: BE 0478.870.489

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

Liliane GOEDART
Director · appointed by deed of 12-09-2023 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 28-08-2026
Current
RL INVEST-CONSEILS
Director · appointed by deed of 07-02-2024 · 6-year term from 2024 · Private limited company · permanent representative: LIPPENS Régis · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 28-08-2026
Current

Day-to-day management 1

RL INVEST-CONSEILS
Managing director · appointed by deed of 12-09-2023 · Private limited company · permanent representative: LIPPENS Régis
Current
Permanent representatives 1
LIPPENS Régis
Permanent representative · appointed by deed of 07-02-2024 · for RL INVEST-CONSEILS
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. RL INVEST-CONSEILS 99.84%
  2. GOOD - IMMO

Owners 1

Owners through the years 2014 to 2025
Owners through the years
Name201420152016201720182019202020212022202320242025
RL INVEST-CONSEILS 99.83%99.84%99.83%99.84%

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 07-02-2024 Capital stated in the deed · €62,000 · 620 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Liliane GOEDART
  • Director, appointed by deed of 12-09-2023, still in office
RL INVEST-CONSEILS
  • Director, since before 12-09-2023
  • Managing director, appointed by deed of 12-09-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 3 directors
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Organe d’administration en fonction agissant le cas échéant en collège, assemblée décide seuls conjointement ou collégialement”

Articles of association, deed of 07-02-2024 (in French)

Next steps