IMMO CLOSIÈRE CORNET
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2025
Board 2
Orpimmo SA
Current
Director · since 23-11-2023 · 6-year term from 2025 · Legal entity · permanent representative: Olivier Van HOUTTE · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 01-07-2026
PODEROSA SRL
Current
Director · since 24-06-2025 · Legal entity · listed in the 2025 annual accounts, filed on 01-07-2026
Day-to-day management 1
Orpimmo SA
Current
Managing director · appointed in the act of 12-09-2025 · Legal entity · permanent representative: Olivier Van HOUTTE
Permanent representatives 1
Olivier Van HOUTTE
Current
Permanent representative · appointed in the act of 28-12-2023 · for Orpimmo SA
Statutory auditor 1
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
Current
Statutory auditor · current term since 24-06-2025 · 3-year term from 2025 · listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 28-12-2023Owners and capital
Shareholders
3 ownersChain of control
- emeis SAFR
- DOMAINE CHURCHILL
- ORPIMMO
- IMMO CLOSIÈRE CORNET
Owners 3
- ORPIMMOparentEquity €70.0m Loss of €28.7m in 2025 (loss of €56.7m in 2024)100%
- emeis SAFRconsolidating parentconsolidates
- Equity €603,833 Loss of €940,358 in 2024 (loss of €9.1m in 2023)0.02%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 19-11-2024 ↗
- emeis Belgium SA all shares
Stated in the act
act of 28-12-2023 ↗
- ORPIMMO (BE 0870.166.709) 5,599 shares
- DOMAINE CHURCHILL (BE 0447.029.151) 1 share
Capital over time
- 28-12-2023 Capital stated in the deed · 5,600 shares
Mandate history
7 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Orpimmo SA |
|
| PODEROSA SRL |
|
| FORVIS MAZARS REVISEURS D'ENTREPRISES SRL |
|
| PODEROSA besloten vennootschap |
|
| ELITE CONSULTING |
|
| Philippe Charrier |
|
| Sébastien Mesnard |
|