IMMO GENAPPE
Last board
1 director, 1 auditor, last change in 2023Statutory auditor, permanent representative Vandeweyer Ben
appointed by deed of 28-03-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 21-10-2020
Mandates through the years
8 names, the dashed line is todayJean-Luc COLSON
Director
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Marc Brisack
Director
Director
Lionel VAN RILLAER
Director
Director
Gaëtan DUPUIS
Managing director
Managing director
Cassandre DUPUIS
Director
Director
François-Xavier DUPUIS
Director
Director
Quentin DUPUIS
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Jean-Luc COLSON
- Director, from 15-03-2023 to date
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, from 15-03-2023 to date
- Marc Brisack
- Director, appointed by deed of 28-03-2023, until 10-08-2023
- Lionel VAN RILLAER
- Director, from 15-03-2023 to 15-06-2023
- Gaëtan DUPUIS
- Director, from before 29-05-2020 to 15-03-2023
- Managing director, from before 29-05-2020 to 28-03-2023
- Cassandre DUPUIS
- Director, from 02-05-2017 to 15-03-2023
- François-Xavier DUPUIS
- Director, from 02-05-2017 to 15-03-2023
- Quentin DUPUIS
- Director, appointed by deed of 21-10-2020, until 15-03-2023
Control
100%
This company
IMMO GENAPPE
Equity €904,617
Profit €150,069 in 2023
Capital
- Capital
- €299,430.59
- Shares
- 4,112
- Contribution per share
- €72.82
- Equity per share
- €220 in 2023
- Source
- deed of 01-02-2024
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-04-2024 ↗
- Inclusio (BE 0840.020.295) all shares
Stated in the deed
deed of 01-02-2024 ↗
- INCLUSIO (BE 0840.020.295) all shares
Capital over time
- 01-02-2024 Capital stated in the deed · €299,430.59 · 4,112 shares