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IMMO ACH

Active Public limited companyfounded 2006active for 20 yearsGulden-Vlieslaan 21, 1050 IxellesKBO/BCE: BE 0884.728.981 subsidiary of HOLDING ALTO
Part of the group HOLDING ALTO 9 companies
See the group

Board

2 directors, 1 in day-to-day management, last change in 2024
Director and managing director
director since 17-04-2024 managing director appointed by deed of 22-04-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative Laurent Goffeau
since 17-04-2024 6-year term from 2024
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Laurent HANSEEUW
Permanent representatives 1
Laurent Goffeau
Permanent representative, for LOCATION ET GESTION
appointed by deed of 22-04-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Laurent HANSEEUW
Director, Managing director
Carine DEMOL
Director
Alain DEMOL
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Laurent HANSEEUW
    • Director, from 17-04-2024 to date
    • Managing director, appointed by deed of 22-04-2024, still in office
  • LOCATION ET GESTION
    • Director, from 17-04-2024 to date
  • Carine DEMOL
    • Director, from before 31-12-2021 to 22-04-2024
  • Alain DEMOL
    • Managing director, from before 31-12-2021 to 01-06-2023

Control

Parent
Equity €14.7m
Loss €1,356 in 2025 (profit €2.1m in 2024)
Checked score 81
100%
This company
IMMO ACH
Equity €1.4m
Profit €13,580 in 2025

Capital

Capital
€750,000
Shares
1,734
Contribution per share
€433
Equity per share
€810 in 2025
Source
deed of 22-04-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-04-2024 (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.
“2. Deuxième résolution : Modification du jour de l'assemblée générale ordinaire L'assemblée décide, après délibération de modifier le jour…”

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