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Immo FIRE

Active
Private limited companyfounded 2022active for 4 yearsRue Alfred Defuisseaux(H) 79, 7301 Boussu, BelgiumKBO/BCE: BE 0786.501.734
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Immo FIREActiveChecked score 66/100
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Directors

Directors
3 directors, 3 in day-to-day management, no change since 2023

Board 3

BOULANGER Rayan
Administrateur non statutaire, administrateur délégué et représentant permanent · since 24-05-2022 · listed in the 2025 annual accounts, filed on 18-10-2026
Current
LIBRETTA Anthony
Administrateur non statutaire, administrateur délégué et représentant permanent · since 24-05-2022 · listed in the 2025 annual accounts, filed on 18-10-2026
Current
MARIN Simon
Administrateur non statutaire, administrateur délégué et représentant permanent · since 24-05-2022 · listed in the 2025 annual accounts, filed on 18-10-2026
Current

Day-to-day management 3

BOULANGER Rayan
Administrateur non statutaire, administrateur délégué et représentant permanent · appointed in the act of 27-05-2022
Current
LIBRETTA Anthony
Administrateur non statutaire, administrateur délégué et représentant permanent · appointed in the act of 27-05-2022
Current
MARIN Simon
Administrateur non statutaire, administrateur délégué et représentant permanent · appointed in the act of 27-05-2022
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-05-2022

Owners and capital

Shareholders

At incorporation act of 27-05-2022 ↗

Capital transactions

Capital over time
  1. 27-05-2022 Incorporation · €600 · 60 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
BOULANGER Rayan
  • Administrateur non statutaire, administrateur délégué et représentant permanent, appointed in the act of 27-05-2022, still in office
  • Administrateur non statutaire, administrateur délégué et représentant permanent, appointed in the act of 27-05-2022, still in office
LIBRETTA Anthony
  • Administrateur non statutaire, administrateur délégué et représentant permanent, appointed in the act of 27-05-2022, still in office
  • Administrateur non statutaire, administrateur délégué et représentant permanent, appointed in the act of 27-05-2022, still in office
MARIN Simon
  • Administrateur non statutaire, administrateur délégué et représentant permanent, appointed in the act of 27-05-2022, still in office
  • Administrateur non statutaire, administrateur délégué et représentant permanent, appointed in the act of 27-05-2022, still in office
Sébastien HANOT
  • Administrateur non statutaire, administrateur délégué et représentant permanent, appointed in the act of 27-05-2022, until 27-10-2023
  • Administrateur non statutaire, administrateur délégué et représentant permanent, appointed in the act of 27-05-2022, until 27-10-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, un ou plusieurs administrateurs”
“Fixe ou proportionnelle, frais généraux indépendamment frais représentation voyages déplacements”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Libre cession tout ou partie librement”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Sans préjudice faculté assemblée générale désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et…”

Articles of association, deed of 27-05-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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