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IMMO AOUANE

Active
Private limited companyfounded 2012active for 14 yearsLouis Delhovestraat 39, 1083 Ganshoren, BelgiumKBO/BCE: BE 0845.004.810

Directors

Directors
1 director, last change in 2026
AOUANE Latifa
Director (not named in the articles) · appointed in the act of 30-01-2026 · earlier manager, until 30-01-2026 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-01-2026

Owners and capital

Capital transactions

Capital over time
  1. 30-01-2026 Converted to unavailable equity
  2. 30-01-2026 Converted to uncalled contributions

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
AOUANE Latifa
  • Manager, until 30-01-2026
  • Director (not named in the articles), appointed in the act of 30-01-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”
“Rémunération des administrateurs, Si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Nommés pour trois ans, contrôle de la société”

Articles of association, deed of 30-01-2026 (in French)

Next steps