IMMO FLORA
ActiveDirectors
Directors
2 directors, last change in 2026
Board 2
Anders Laurent BÖHLKE
Current
Director · appointed in the act of 16-06-2026 · term without a fixed end · also on the board of 2 other companies
Nika KHAZARADZE
Current
Director · appointed in the act of 16-06-2026 · term without a fixed end · also on the board of 1 other company
Statutory auditor 1
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Current
Statutory auditor · since 28-06-2024 · permanent representative: Cédric Bogaerts · listed in the 2024 annual accounts, filed on 18-07-2025
Owners and capital
Shareholders
3 ownersChain of control
- Caisse de Dépôt et de Placement du QuébecCA
- AEGIDIUM
- IMMO FLORA
Owners 3
-
89.65%
- Caisse de Dépôt et de Placement du QuébecCAconsolidating parentconsolidates
- Equity €204.3m Loss of €4.7m in 2025 (loss of €3.5m in 2024) Checked score 865.18%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 16-06-2026 ↗
- Nika KHAZARADZE 986 shares
Mandate history
5 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Anders Laurent BÖHLKE |
|
| Nika KHAZARADZE |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| Alphastone |
|
| COHABS INVEST FUND |
|