IMMO PINGIS
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 25-04-2022
term without a fixed end
earlier manager, until 25-04-2022
listed in the 2025 annual accounts, filed on 19-02-2026
Mandates through the years
1 name, the dashed line is todaySAIVE JeanMichel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SAIVE JeanMichel
- Director (not named in the articles), appointed by deed of 25-04-2022, still in office
- Manager, until 25-04-2022
Control
Capital
- Contribution
- €12,400
- Source
- deed of 25-04-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-03-2018 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Organe d'administration détermine s'ils agissent seul ou conjointement, Gestion journalière”deed of 25-04-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of December at 20:00deed of 25-04-2022 (in French)