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IMMO A

Active
Private limited companyfounded 2018active for 8 yearsChemin de Pierreuchamps 6, 4910 Theux, BelgiumKBO/BCE: BE 0688.707.225

Directors

Directors
2 directors, last change in 2022
ANCION Geoffrey Daniel Benoit Éric Ghislain
Director (not named in the articles) · since 22-01-2018 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 27-08-2026
Current
LAMY Audrey Ginette Louis
Director (not named in the articles) · since 01-01-2019 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 04-05-2022

Owners and capital

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ANCION Geoffrey Daniel Benoit Éric Ghislain
  • Director (not named in the articles), appointed by deed of 04-05-2022, still in office
LAMY Audrey Ginette Louis
  • Director (not named in the articles), appointed by deed of 04-05-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, assemblée fixe nombre durée mandat et en cas de pluralité pouvoirs”

Articles of association, deed of 04-05-2022 (in French)

Next steps