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IMMO B

Absorbed by MAJESTIC INVESTMENTS
Public limited companyKBO/BCE: BE 0431.473.222
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IMMO BAbsorbed by MAJESTIC INVESTMENTS
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Directors

Directors
2 directors, last change in 2026

Deed of 20-01-2026Merger proposal: to be absorbed by MAJESTIC INVESTMENTSFounding capital of €90,000, 900 shares · Permanent representative: BESER Michel · BESER Michel is a shareholder

Board 2

Amaraggi Yvette
Director · since 10-06-2023 · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Beser Serge
Director · since 10-06-2023 · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Permanent representatives 1
Michel BESER
Permanent representative · appointed by deed of 04-09-2023 · for MAJESTIC INVESTMENTS
Current

Other functions 1

MAJESTIC INVESTMENTS
Actionnaire unique · appointed by deed of 04-09-2023 · term without a fixed end · Private limited company · permanent representative: Michel BESER
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. MAJESTIC INVESTMENTS 100%
  2. IMMO B

Owners 1

Owners through the years 2021 to 2025
Owners through the years
Name20212022202320242025
MAJESTIC INVESTMENTS 100%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 03-06-2026 ↗
  • MAJESTIC INVESTMENTS all shares
At incorporation deed of 20-01-2026 ↗
Capital over time
  1. 20-01-2026 Incorporation · €90,000 · 900 shares
  2. 20-01-2026 Incorporation · €65,000 · 100 shares
  3. 04-09-2023 Capital stated in the deed · €65,000 · 100 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Other function
Mandates per person, with start and end dates
Name Functions and periods
Amaraggi Yvette
  • Director, from 10-06-2023 to date
Beser Serge
  • Director, from 10-06-2023 to date
MAJESTIC INVESTMENTS
  • Actionnaire unique, appointed by deed of 04-09-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par la loi sauf décision contraire de l’assemblée générale à majorité des voix”

Articles of association, deed of 04-09-2023 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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