IMMO MARIPOSA
InactiveFrom the official registers: KBO 30 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 director, last change in 2022
Board 1
QUEEN'S LANE PROPERTIES SA
Current
Sole director · appointed in the act of 12-06-2024 · Legal entity · permanent representative: Rachid Chami · in the 2023 annual accounts, filed on 26-07-2024
Permanent representatives 1
Rachid Chami
Current
Permanent representative · appointed in the act of 12-06-2024 · for QUEEN'S LANE PROPERTIES SA
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| QUEEN'S LANE PROPERTIES SA |
|
How the board is organised
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- “Siège de la Société Absorbante, livres et documents de la Société Absorbée”
Articles of association, deed of 29-08-2022 (in French)
Owners and capital
Owners
Owners 0
The accounts to 31-12-2023 list no shareholders.
Former owners (1)
-
100%
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 06-08-2024 ↗
- QUEEN'S LANE PROPERTIES all shares
Stated in the act
act of 27-05-2024 ↗
- QUEEN'S LANE PROPERTIES SA (BE 0889.039.741) all shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- 1 more provision in the deed, see the deed of 29-08-2022
Articles of association, deed of 29-08-2022 (in French)