IMMO DP * DP & Cie

Active

Public limited companyfounded 1994active for 32 yearsRue de Genval 30, 1301 Wavre, BelgiumKBO/BCE: BE 0453.126.788

Directors

1 director, last change in 2026

Sole director · appointed in the act of 12-11-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-06-2026

Current

2 owners

Chain of control

SAVED HOLDINGparent
Sourceaccounts SAVED HOLDING 2025
Equity €54,709 Loss of €4,058 in 2025 (loss of €2,733 in 2024) Checked score 83

70%
CARNOTUS IMMO
Sourceaccounts CARNOTUS IMMO 2025
Equity €639,635 Profit of €51,156 in 2025 (profit of €55,642 in 2024) Checked score 94

30%

Capital over time

5 people, 1 in office

All 5 In office 1 Ended 4

Mandates per person, with start and end dates
Name	Functions and periods
van DAMME Marie	Sole director, appointed in the act of 12-11-2024, still in office
DE WILDE SEBASTIEN	Director, appointed in the act of 21-05-2026, until 14-07-2026
van DAMME Marie Anne Danielle	Director, until 14-10-2024
van DAMME Stéphane Martin Benoit	Director, until 14-10-2024 Sole director, appointed in the act of 14-10-2024, no longer listed in the 2025 annual accounts
van DAMME Stéphane	Board, until 04-06-2024

Board rule: “Administrateur unique, assemblée générale ne peut fixer délai préavis ni indemnité départ en cas révocation ou démission administrateur…”
Liquidation rule: “Pouvoirs des liquidateurs, assemblée générale en décide autrement à majorité des voix”

Articles of association, deed of 14-10-2024 (in French)