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IMMO CEDEP

Active Private limited companyfounded 2004active for 22 yearsRue d' Argenteau 15, 4681 Hermalle-sous-ArgenteauKBO/BCE: BE 0866.312.443

Board

1 office holder, no change since September 2026
Managing director, permanent representative
appointed by deed of 11-09-2026
also on the board of 1 other company
Permanent representatives 1
Permanent representative, for
appointed by deed of 11-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Managing director

Director (not named in the articles)
LeadershipEarlierend not dated
Mandates as a list
    • Managing director, appointed by deed of 11-09-2026, still in office
    • Director (not named in the articles), from 22-10-2021 to 18-06-2026
    • Admnistrateur délégué, appointed by deed of 20-01-2022, ended, last mentioned on 20-01-2022

Control

Shareholder
This company
IMMO CEDEP
Equity €132,461
Loss €17,002 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 17-02-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of May at 14:00

Shareholders

Stated in the deed deed of 11-09-2026 ↗
  • all shares
Share transfer deed of 11-09-2026 ↗
  • to 200 shares
  • to 100 shares
  • to 100 shares

Next steps