IMMO GHO
Board
3 directors, last change in 2024Director
current term since 11-12-2023
term until 01-06-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Director
current term since 11-12-2023
term until 01-06-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Director
current term since 11-12-2023
term until 01-06-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Emile VANHOOF
- Director, since before 31-12-2021
- Nathalie GHOS
- Director, since before 31-12-2021
- Charlyne VANHOOF
- Director, appointed by deed of 16-01-2024, still in office
- Laurent Olivier
- Director, until 16-01-2024
Control
Capital
- Capital
- €80,600
- Shares
- 1,250
- Contribution per share
- €64.48
- Equity per share
- €276 in 2025
- Source
- deed of 16-01-2024
Articles of association
deed of 16-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Conseil d'administration collégial, seule l'assemblée générale nomme un nouvel administrateur”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Actionnaire peut à tout moment demander conversion en nominatives, usufruitier et nu-propriétaire inscrits séparément avec indication droits…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, tenus solliciter agrément mêmes formalités si non de plein droit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE VI : ASSEMBLEE GENERALE Article 23. Tenue et convocation L’assemblée générale ordinaire se réunit annuellement le premier juin à…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, majorité des voix”