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IMMO BRIQUES

Active Public limited companyfounded 1997active for 29 yearsMaison-Blanche 211, 6700 ArlonKBO/BCE: BE 0460.097.823

Board

2 directors, 2 in day-to-day management, last change in 2023
Director (not named in the articles)
in office according to the deed of 18-09-2023
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
in office according to the deed of 18-09-2023
listed in the 2025 annual accounts, filed on 16-07-2026
Managing director
appointed by deed of 12-08-2021
Managing director
appointed by deed of 12-08-2021
earlier director, until 12-08-2021
LENOIR Anne, LENOIR Xavier

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
LENOIR Anne
Managing director
LENOIR Xavier
Managing director
JACX FINANCIERE
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • LENOIR Anne Renée Georgette Ghislaine
    • Board, from 26-06-2021 to date
  • LENOIR Xavier Daniel JeanClaude
    • Board, from 26-06-2021 to date
  • LENOIR Anne
    • Managing director, from 26-06-2021 to date
  • LENOIR Xavier
    • Director, from 26-06-2021 to 12-08-2021
    • Managing director, appointed by deed of 12-08-2021, still in office
  • JACX FINANCIERE
    • Managing director, from 26-06-2021 to 12-08-2021
  • SCHWEICHER Claudine
    • Director, until 12-08-2021

Control

Shareholder in 2017
99.8%
This company
IMMO BRIQUES
Equity €294,598
Profit €16,445 in 2025

Capital

Capital
€61,500
Shares
1,020
Contribution per share
€60.29
Equity per share
€289 in 2025
Source
deed of 18-09-2023

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 18-09-2023 (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
“6 ans”
“Procès-verbaux, majorité au moins membres ayant pris part”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant/moitié acquéreurs au prorata, actions dont cession proposée”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 11:00

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