GOOD - IMMO
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
Liliane GOEDART
Current
Director · appointed by deed of 12-09-2023 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 28-08-2026
RL INVEST-CONSEILS
Current
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
Day-to-day management 1
RL INVEST-CONSEILS
Current
Managing director · appointed by deed of 12-09-2023 · Private limited company · permanent representative: LIPPENS Régis
Permanent representatives 1
LIPPENS Régis
Current
Permanent representative · appointed by deed of 07-02-2024 · for RL INVEST-CONSEILS
Owners and capital
Shareholders
1 ownerChain of control
- RL INVEST-CONSEILS
- GOOD - IMMO
Owners 1
- RL INVEST-CONSEILSparentEquity €1.4m Profit of €90,294 in 2025 (profit of €88,684 in 2024)99.84%
Owners through the years 2014 to 2025
| Name | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
- 07-02-2024 Capital stated in the deed · €62,000 · 620 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Liliane GOEDART |
|
| RL INVEST-CONSEILS |
|
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)