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IMMO MAX

Active
Public limited companyfounded 1989active for 37 yearsRoodebeeklaan 24, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0437.905.411

Directors

Directors
3 directors, last change in 2025
Giacomo Martello
Director · appointed in the act of 14-07-2025 · term until the 2029 general meeting · listed in the 2025 annual accounts, filed on 10-07-2026
Current
De Cesco Claudia
Director · in office according to the act of 13-05-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 10-07-2026
Current
de Montjoye Maurice
Director · in office according to the act of 13-05-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 10-07-2026
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. Cerimo 75%
  2. IMMO MAX

Owners 2

Capital transactions

Capital over time
  1. 09-10-2025 Capital reduction of €338,500 · to €61,500 · repaid to the shareholders
  2. 13-05-2024 Capital stated in the deed · €400,000 · 16,000 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Cesco Claudia
  • Director, since before 13-05-2024
de Montjoye Maurice
  • Director, since before 13-05-2024
Giacomo Martello
  • Director, appointed in the act of 14-07-2025, still in office
Nicoiò DE CESCO
  • Director, until 23-06-2023

Next steps