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Immo-Meuse

Active Private limited companyfounded 2025active for 1 yearRue du Fraichaux, Godinne 4, 5530 YvoirKBO/BCE: BE 1018.206.030

Board

1 director, no change since December 2025
Director
since 03-01-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”
deed of 07-01-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarlier
Mandates as a list
  • ROSIERE Justin Eric Ghislain Claudine
    • Director, from 03-01-2025 to date
  • LADURON Charlotte
    • Director, appointed by deed of 26-02-2025, until 08-12-2025

Control

Founder
ROSIERE Justin Eric Ghislain Claudine
This company
Immo-Meuse
Equity -€9,726
Loss €10,726 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
-€97.26 in 2025
Source
deed of 07-01-2025

Articles of association

deed of 07-01-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, actions dont cession proposée”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of May

Shareholders

At incorporation deed of 07-01-2025 ↗

Next steps