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IMMO AERO

Active Private limited companyfounded 2009active for 17 yearsRue Petit Piersoulx 1, 6041 CharleroiKBO/BCE: BE 0809.257.637 subsidiary of HANOCQ GROUP
Part of the group HANOCQ GROUP 13 companies
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IMMO AERO
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Board

3 directors, 1 in day-to-day management, last change in 2025
Stéphane COEL
Director and daily management delegate
appointed by deed of 09-10-2024 term without a fixed end
also on the board of 2 other companies
Ludovic COEL
Director
appointed by deed of 13-06-2025 term without a fixed end
HANOCQ GROUP BV
Membre de l'organe d'administration collégial, permanent representative Grégory HANOCQ
appointed by deed of 12-10-2022 term without a fixed end
listed in the 2023 annual accounts, filed on 30-09-2024
2 other companies bankrupt
Day-to-day management
Stéphane COEL
Permanent representatives 1
Grégory HANOCQ
Permanent representative, for HANOCQ GROUP
appointed by deed of 12-10-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
HANOCQ GROUP
Membre de l'organe d'administration collégial
Stéphane COEL
Director, Daily management delegate
Ludovic COEL
Director
Morgane POULAERT
Membre de l'organe d'administration collégial
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • HANOCQ GROUP
    • Director, appointed by deed of 12-10-2022, until 09-10-2024
    • Membre de l'organe d'administration collégial, since before 28-12-2023
  • Stéphane COEL
    • Director, appointed by deed of 09-10-2024, still in office
    • Daily management delegate, appointed by deed of 09-10-2024, still in office
  • Ludovic COEL
    • Director, appointed by deed of 13-06-2025, still in office
  • Morgane POULAERT
    • Membre de l'organe d'administration collégial, from before 31-12-2022 to 13-06-2025
    • Chair of the board, appointed by deed of 09-10-2024, ended, last mentioned on 09-10-2024

Control

Parent
HANOCQ GROUP
Equity -€35,846
Loss €2.3m in 2023
Checked score 24
bankrupt on 19-05-2025
92.47%
This company
IMMO AERO
Equity €307,611
Profit €27,899 in 2025

and 2 other shareholders

Capital

Contribution
€6,500
Shares
186
Contribution per share
€34.95
Equity per share
€1,654 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
C.R. DEVELOPPEMENT
10%32%32.26%
32.26%
HANOCQ GROUP
100%
92.47% until 2023
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-12-2023 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 17:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-12-2023 ↗
Stated in the deed deed of 12-10-2022 ↗
Capital over time
  1. 28-12-2023 Converted to uncalled contributions
  2. 12-10-2022 Capital stated in the deed · 186 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

2 other companies of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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