IMMO CENTRAL
Board
1 director, last change in 2024Financière West Namur
Director
since 28-06-2024
listed in the 2025 annual accounts, filed on 13-10-2026
Mandates through the years
8 names, the dashed line is todayFinancière West Namur
Director
Director
FINANCIERES WEST NAMUR
Sole director
Sole director
Michel Steveny
Director
Director
Philippe STEVENY
Managing director
Managing director
WEST EUROPE IMMOBILIERE ET FINANCIERE
Sole director
Sole director
Guy LEDOUX
Managing director
Managing director
Hilda PEETERS
Managing director
Managing director
SLAM INTERNATIONAL
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Financière West Namur
- Director, from 28-06-2024 to date
- FINANCIERES WEST NAMUR
- Sole director, from 28-08-2019, no longer listed in the 2025 annual accounts
- Michel Steveny
- Director, appointed by deed of 02-12-2019, until 02-07-2024
- Philippe STEVENY
- Managing director, appointed by deed of 02-12-2019, until 02-07-2024
- Managing director, appointed by deed of 02-12-2019, until 02-07-2024
- WEST EUROPE IMMOBILIERE ET FINANCIERE
- Sole director, appointed by deed of 02-07-2024, no longer listed in the 2025 annual accounts
- Guy LEDOUX
- Managing director, until 02-12-2019
- Hilda PEETERS
- Managing director, until 02-12-2019
- SLAM INTERNATIONAL
- Managing director, until 02-12-2019
Control
Parent
Equity €2.3m
Profit €595,692 in 2024 (profit €106,144 in 2023)
Checked score 53
Source: accounts Longsart Immo 2024
100%
This company
IMMO CENTRAL
Equity €1.0m
Profit €648,249 in 2025
Capital
- Capital
- €963,946.76
- Shares
- 44,936
- Contribution per share
- €21.45
- Equity per share
- €22.75 in 2025
- Source
- deed of 02-07-2024
Owners through the years
as the annual accounts name themOwners as a list
- Longsart Immo
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-07-2024 (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.
- 1 director“Assemblée générale décide à chaque nomination si et mesure indemnité fixe ou variable, rémunération de l'administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 18:00