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IMMO CLOSIÈRE CORNET

Active
Public limited companyfounded 1986active for 39 yearsAlsembergsesteenweg 1037, 1180 Ukkel, BelgiumKBO/BCE: BE 0429.806.901

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

Orpimmo SA
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
Current
PODEROSA SRL
Director · since 24-06-2025 · Legal entity · listed in the 2025 annual accounts, filed on 01-07-2026
Current

Day-to-day management 1

Orpimmo SA
Managing director · appointed in the act of 12-09-2025 · Legal entity · permanent representative: Olivier Van HOUTTE
Current
Permanent representatives 1
Olivier Van HOUTTE
Permanent representative · appointed in the act of 28-12-2023 · for Orpimmo SA
Current

Statutory auditor 1

FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
Statutory auditor · current term since 24-06-2025 · 3-year term from 2025 · listed in the 2025 annual accounts, filed on 01-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 28-12-2023

Owners and capital

Shareholders

3 owners

Chain of control

  1. emeis SAFR consolidates
  2. DOMAINE CHURCHILL 70%
  3. ORPIMMO 100%
  4. IMMO CLOSIÈRE CORNET

Owners 3

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 ↗
Capital over time
  1. 28-12-2023 Capital stated in the deed · 5,600 shares

Mandate history

7 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Orpimmo SA
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
  • Managing director, appointed in the act of 12-09-2025, still in office
PODEROSA SRL
  • Director, from 24-06-2025 to date
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
  • Statutory auditor, appointed in the act of 06-01-2023, still in office
PODEROSA besloten vennootschap
  • Director, appointed in the act of 12-09-2025, no longer listed in the 2025 annual accounts
ELITE CONSULTING
  • Director, appointed in the act of 30-03-2023, until 31-08-2023
Philippe Charrier
  • Director, appointed in the act of 28-06-2022, until 25-07-2022
Sébastien Mesnard
  • Director, until 20-05-2022

Next steps