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IMMO DEVELOPMENT INVEST

Active
Private limited companyfounded 2011active for 15 yearsGrand'Place(PER) 42, 7600 Péruwelz, BelgiumKBO/BCE: BE 0834.446.062

Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

OVIUM IMMO
Director and managing director · appointed in the act of 04-03-2026 · term without a fixed end · Private limited company · permanent representative: Thomas MOUTON · also on the board of 1 other company
Current

Day-to-day management 1

OVIUM IMMO
Director and managing director · appointed in the act of 04-03-2026 · term without a fixed end · Private limited company · permanent representative: Thomas MOUTON
Current
Permanent representatives 1
Thomas MOUTON
Permanent representative · appointed in the act of 04-03-2026 · for OVIUM IMMO
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 28-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 28-02-2024 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
OVIUM IMMO
  • Director and managing director, appointed in the act of 04-03-2026, still in office
  • Director and managing director, appointed in the act of 04-03-2026, still in office
Marc MAT
  • Manager, until 28-02-2024
  • Director (not named in the articles), from before 28-02-2024 to 04-03-2026
  • Director and managing director, until 04-03-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, 1”

Articles of association, deed of 28-02-2024 (in French)

Next steps