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IMMO 13

Active Public limited companyfounded 1992active for 34 yearsFort-Jacolaan 78, 1180 UccleKBO/BCE: BE 0446.564.343

Board

1 director, last change in 2023
Sole statutory director
appointed by deed of 02-01-2023 term without a fixed end
earlier director, until 18-12-2022
earlier managing director, until 18-12-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 02-01-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ACHEDJIAN Jacques Marcel Onnig
Sole statutory director
ACHEDJIAN Julie
Sole statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • ACHEDJIAN Jacques Marcel Onnig
    • Director, from before 31-12-2021 to 18-12-2022
    • Managing director, from before 15-12-2022 to 18-12-2022
    • Sole statutory director, appointed by deed of 02-01-2023, still in office
  • ACHEDJIAN Julie
    • Director, until 18-12-2022
    • Sole statutory director, appointed by deed of 02-01-2023, no longer listed in the 2025 annual accounts
  • ACHEDJIAN Marie Anne Andréa
    • Director, from before 31-12-2021 to 18-12-2022
  • SCHREIBER Arlette Marie Ernestine
    • Director, from before 31-12-2021 to 18-12-2022

Control

Capital

Capital
€257,760.43
Shares
2,250
Contribution per share
€115
Equity per share
€325 in 2025
Source
deed of 02-01-2023

Articles of association

deed of 02-01-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of May at 17:00

Next steps