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HELLO IMMO

Active Private limited companyfounded 1991active for 35 yearsChemin de l'Anglée 525, 7742 PecqKBO/BCE: BE 0443.289.604 subsidiary of BRASSERIE DES TILLEULS

Board

1 director, last change in 2023
Director
current term since 22-09-2023
listed in the 2025 annual accounts, filed on 28-04-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
BRASSERIE DES TILLEULS
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Michaël DE SMET
    • Manager, appointed by deed of 23-04-2019, still in office
  • BRASSERIE DES TILLEULS
    • Director (not named in the articles), from 18-12-2020 to 22-09-2023
    • Director (not named in the articles), appointed by deed of 08-01-2021, no longer listed in the 2025 annual accounts
  • De Smet Michaël Willy Thierry
    • Director, until 08-01-2021
  • Declercq Philippe
    • Director, until 08-01-2021
  • LINEA RECTA
    • Manager, until 23-04-2019

Control

Parent
Equity €4.7m
Profit €804,898 in 2025 (profit €931,516 in 2024)
Checked score 97
100%
This company
HELLO IMMO
Equity €453,439
Loss €31,758 in 2025

Further up the chainRMT HOLDING 100%

Capital

Contribution
€37,394.67
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100% until 2018
Owners as a list

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

Articles of association

deed of 08-01-2021 (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.
“Titre Trois - Article 11 - Organe d'administration, règles publicité désignation et cessation mandat personne morale applicables au…”
“Remboursement frais, sauf décision contraire assemblée générale à majorité absolue voix”

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