IMMO BX
Board
4 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 28-09-2018
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 31-10-2026
Manager (not named in the articles)
appointed by deed of 28-09-2018
term without a fixed end
listed in the 2026 annual accounts, filed on 31-10-2026
Director (not named in the articles)
appointed by deed of 22-11-2023
earlier manager (not named in the articles), until 22-11-2023
listed in the 2026 annual accounts, filed on 31-10-2026
Director (not named in the articles)
appointed by deed of 22-11-2023
term without a fixed end
earlier manager (not named in the articles), until 22-11-2023
listed in the 2026 annual accounts, filed on 31-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 Pouvoirs du gérant Conformément à l'article 257 du Code des sociétés et sauf organisation par l'assemblée d'un collège de…”deed of 28-09-2018
Mandates through the years
4 names, the dashed line is todayBenoît Jacques Patrice MARQUEZY
Manager (not named in the articles)
Manager (not named in the articles)
Denis Richard Louis Ernest VAN PRAET
Manager (not named in the articles)
Manager (not named in the articles)
MARQUEZY Benoît
Director (not named in the articles)
Director (not named in the articles)
VAN PRAET Denis
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Benoît Jacques Patrice MARQUEZY
- Manager (not named in the articles), appointed by deed of 28-09-2018, still in office
- Denis Richard Louis Ernest VAN PRAET
- Manager (not named in the articles), appointed by deed of 28-09-2018, still in office
- MARQUEZY Benoît
- Director (not named in the articles), since before 31-03-2021
- Manager (not named in the articles), until 22-11-2023
- VAN PRAET Denis
- Director (not named in the articles), since before 31-03-2021
- Manager (not named in the articles), until 22-11-2023
Control
This company
IMMO BX
Equity -€79,380
Loss €28,100 in 2026
Capital
- Contribution
- €6,250
- Shares
- 186
- Contribution per share
- €33.60
- Equity per share
- -€427 in 2026
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-11-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, assemblée nommant fixe nombre,durée et en cas pluralité…”“Assemblée générale décide si gratuit ou non, frais généraux indépendamment frais représentation,voyages,déplacements”deed of 22-11-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 September at 14:00deed of 28-09-2018 (in French)
Shareholders
At incorporation
deed of 28-09-2018 ↗
- Denis Richard Louis Ernest VAN PRAET 93 shares (50%) · €9,300
- Benoît Jacques Patrice MARQUEZY 93 shares (50%) · €9,300
Capital transactions
Capital over time
- 22-11-2023 Converted to unavailable equity · €18,600
- 28-09-2018 Incorporation · €18,600 · 186 shares