IMMO FRED
Board
4 directors, 1 in day-to-day management, 1 auditorDirector
since 12-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 12-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 12-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 12-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 03-07-2026
Managing director
in office according to the deed of 11-08-2023
6-year term from 2023
- Day-to-day management
- Frédéric CAERDINAEL
Mandates through the years
6 names, the dashed line is todayChristian DAWIR
Director
Director
Emile TIXHON
Director
Director
Louise CAERDINAEL
Director
Director
Juliette CAERDINAEL
Director
Director
Frédéric CAERDINAEL
Managing director
Managing director
J.M. Deremince - réviseur
Statutory auditor
Statutory auditor
LeadershipBoardStatutory auditorRest of the term
Mandates as a list
- Christian DAWIR
- Director, from 24-03-2017 to date
- Emile TIXHON
- Director, from 24-03-2017 to date
- Louise CAERDINAEL
- Director, from 07-07-2017 to date
- Juliette CAERDINAEL
- Director, from 01-01-2018 to date
- Frédéric CAERDINAEL
- Managing director, from 24-03-2017 to date
- J.M. Deremince - réviseur
- Statutory auditor, from 15-05-2020 to date
Control
Capital
- Capital
- €810,000
- Source
- 2025 annual accounts