IMMO AC
Board
3 directors, last change in 2023Director
since 01-08-2023
6-year term from 2023
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
Director
since 01-08-2023
6-year term from 2023
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
Director
since 01-08-2023
6-year term from 2023
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
7 names, the dashed line is todayAZAN Xavier François
Director
Director
FRANÇOIS-PONCET Alexis Arthur
Director
Director
HELLMANN François-Pierre
Director
Director
Arise BVBA
Director
Director
NEVILLE Patrick
Director
Director
WALRAVENS Philip
Director
Director
MOMOTARO
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- AZAN Xavier François
- Director, from 01-08-2023 to date
- FRANÇOIS-PONCET Alexis Arthur
- Director, from 01-08-2023 to date
- HELLMANN François-Pierre
- Director, from 01-08-2023 to date
- Arise BVBA
- Director, from 28-02-2008 to 01-08-2023
- Director, from before 28-12-2017, no longer listed in the 2025 annual accounts
- NEVILLE Patrick
- Director, from 14-09-2006 to 01-08-2023
- WALRAVENS Philip
- Director, from 28-02-2008 to 01-08-2023
- MOMOTARO
- Director, from 02-01-2017 to 08-02-2022
Control
Parent
Equity -€340,501
Loss €296,814 in 2025 (loss €304,520 in 2024)
Checked score 52
Source: own accounts 2025
100%
This company
IMMO AC
Equity €1.0m
Profit €14,696 in 2025
Further up the chainTOPCO Belgique SA LU 100%
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €1,003 in 2025
- Source
- deed of 24-08-2023
Owners through the years
as the annual accounts name themOwners as a list
- TOP AC
- VINCENT BOUTENS
- RAMKO
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-08-2023 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 12:45
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous_pouvoirs_article_2:87_CSA_sans_autorisation_spéciale, assemblée_générale_tout_moment_majorité_simple”