IMMO LORIOTS
Board
2 directors, 2 in day-to-day management, last change in 2024Chair of the board and managing director
chair of the board and managing director since 30-09-2019
chair of the board and managing director in office according to the deed of 12-02-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 27-08-2026
Director and managing director
director since 26-10-2020
managing director appointed by deed of 12-02-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 27-08-2026
Mandates through the years
3 names, the dashed line is todayJean-Joseph DELVAUX
Director, Chair of the board and managing director
Director, Chair of the board and managing director
DELVAUX Pierre-Yves
Director, Managing director
Director, Managing director
Elena OVTCHAROVA
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Jean-Joseph DELVAUX
- Director, from 30-09-2019 to date
- Chair of the board and managing director, since before 12-02-2024
- DELVAUX Pierre-Yves
- Director, from 26-10-2020 to date
- Managing director, appointed by deed of 12-02-2024, still in office
- Elena OVTCHAROVA
- Director, from before 14-07-2020 to 13-01-2021
Control
Capital
- Capital
- €1,212,000
- Shares
- 19,548
- Contribution per share
- €62.00
- Equity per share
- €20.91 in 2026
- Source
- deed of 12-02-2024
Articles of association
deed of 12-02-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale détermine le cas échéant, liquidation”
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-02-2024 ↗
- ARSOUILLE INVEST (BE 0458.988.261) all shares
Capital over time
- 12-02-2024 Capital increase of €1,150,000 · to €1,212,000 · 18,548 new shares, 94.9% of the 19,548 shares after the increase · in kind