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IMMO PINGIS

Active Private limited companyfounded 2018active for 8 yearsBoulevard Joseph Tirou 17, 6000 CharleroiKBO/BCE: BE 0692.582.275

Board

1 director, no change since 2022
Director (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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SAIVE JeanMichel
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.
Unlimited
deed 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 20:00
deed of 25-04-2022 (in French)

Next steps