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IMMO - PRO

Active Private limited companyfounded 2005active for 21 yearsMarsveldplein 5, 1050 IxellesKBO/BCE: BE 0874.710.069
IMMO - PRO
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Board

9 directors, 3 in day-to-day management, 1 auditor, last change in October 2026
Theop SAS
Chair of the board, permanent representative Julien Palengat
appointed by deed of 16-10-2023
ASSISTANCE SUPPORT MANAGEMENT BV
Director (not named in the articles) and managing director, permanent representative Alexandre Smeets
director (not named in the articles) appointed by deed of 10-10-2023 managing director appointed by deed of 16-10-2023 term without a fixed end
also on the board of 1 other company
Florent MARCHAND
Director (not named in the articles)
appointed by deed of 10-10-2023 term without a fixed end
M2 INVESTMENTS BV
Director (not named in the articles) and managing director, permanent representative Marianne Marcelis
director (not named in the articles) appointed by deed of 10-10-2023 managing director appointed by deed of 16-10-2023 term without a fixed end
also on the board of 2 other companies
ORGANISATION OF FUNCTIONNAL CONSTRUCTIONS BV
Director (not named in the articles) and managing director, permanent representative Olivier Foumier Cressiot
director (not named in the articles) appointed by deed of 10-10-2023 managing director appointed by deed of 16-10-2023 term without a fixed end
Thierry-François Yernaux
Director
appointed by deed of 05-10-2026
JASP
Director (not named in the articles)
appointed by deed of 10-10-2023
Organisation of functional constructions
Director (not named in the articles)
appointed by deed of 10-10-2023
THEOP
Director (not named in the articles)
appointed by deed of 10-10-2023
SPRL Michel WEBER
Company auditor, permanent representative Michel Weber
appointed by deed of 08-02-2022
M2 Investment SC
Secretary of the board, permanent representative Marianne Marcelis
appointed by deed of 16-10-2023
ASSISTANCE SUPPORT MANAGEMENT, M2 INVESTMENTS, ORGANISATION OF FUNCTIONNAL CONSTRUCTIONS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 10-10-2023
Permanent representatives 4
Alexandre Smeets
Permanent representative, for ASSISTANCE SUPPORT MANAGEMENT
appointed by deed of 10-10-2023
Olivier Foumier Cressiot
Permanent representative, for ORGANISATION OF FUNCTIONNAL CONSTRUCTIONS
appointed by deed of 10-10-2023
Julien Palengat
Permanent representative, for Theop SAS
appointed by deed of 16-10-2023
Marianne Marcelis
Permanent representative, for M2 Investment SC
appointed by deed of 16-10-2023

Office holders in the KBO →

Mandates through the years

15 names, the dashed line is today
Show
ASSISTANCE SUPPORT MANAGEMENT
Director (not named in the articles), Managing director
M2 INVESTMENTS
Director (not named in the articles), Managing director
ORGANISATION OF FUNCTIONNAL CONSTRUCTIONS
Managing director, Director (not named in the articles)
Florent MARCHAND
Director (not named in the articles)
JASP
Director (not named in the articles)
Organisation of functional constructions
Director (not named in the articles)
THEOP
Director (not named in the articles)
Theop SAS
Chair of the board
Thierry-François Yernaux
Director
SPRL Michel WEBER
Company auditor
M2 Investment SC
Secretary of the board
François Caballero
Director (not named in the articles)
Alexandre Smeets
Director
Marianne Marcelis
Director
Olivier Fournier
Director
LeadershipBoardOther functionEarliermandate already running before its first mention
Mandates as a list
  • ASSISTANCE SUPPORT MANAGEMENT
    • Director (not named in the articles), from 28-02-2018 to date
    • Managing director, appointed by deed of 16-10-2023, still in office
  • M2 INVESTMENTS
    • Director (not named in the articles), from 28-02-2018 to date
    • Managing director, appointed by deed of 16-10-2023, still in office
  • ORGANISATION OF FUNCTIONNAL CONSTRUCTIONS
    • Managing director, appointed by deed of 16-10-2023, still in office
    • Director (not named in the articles), appointed by deed of 10-10-2023, still in office
  • Florent MARCHAND
    • Director (not named in the articles), appointed by deed of 10-10-2023, still in office
  • JASP
    • Director (not named in the articles), appointed by deed of 10-10-2023, still in office
  • Organisation of functional constructions
    • Director (not named in the articles), appointed by deed of 10-10-2023, still in office
  • THEOP
    • Director (not named in the articles), appointed by deed of 10-10-2023, still in office
  • Theop SAS
    • Chair of the board, appointed by deed of 16-10-2023, still in office
  • Thierry-François Yernaux
    • Director, appointed by deed of 05-10-2026, still in office
  • SPRL Michel WEBER
    • Company auditor, from 25-02-2021 to date
  • M2 Investment SC
    • Secretary of the board, from 28-02-2018 to date
  • François Caballero
    • Director (not named in the articles), appointed by deed of 10-10-2023, until 05-10-2026
  • Alexandre Smeets
    • Director, from 28-02-2018 to 10-10-2023
  • Marianne Marcelis
    • Director, from 28-02-2018 to 10-10-2023
  • Olivier Fournier
    • Director, from before 05-05-2022 to 10-10-2023

Control

Shareholder
Theop FR
share not stated
This company
IMMO - PRO
Equity €42,777
Profit €1.4m in 2025

and 1 other shareholder

Capital

Contribution
€21,920
Shares
753
Contribution per share
€29.11
Equity per share
€56.81 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
ASSISTANCE SUPPORT MANAGEMENT
30%60%45%41%26%28.41%
28.41%
ORGANISATION OF FUNCTIONNAL CONSTRUCTIONS
3.85%7.5%27.5%30.15%
30.15% until 2022
M2 INVESTMENTS
27%
27% until 2020
IMMO CONSULTANCE
10%8%
8% until 2018
M CARRE
25%
28% until 2016
PMB CONCEPT
8%
8% until 2016
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 10-10-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
7 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 11:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 30-10-2024 ↗
Capital over time
  1. 10-10-2023 Capital stated in the deed · 753 shares · as available equity
  2. 20-05-2021 Converted to unavailable equity
  3. 20-05-2021 Converted to available equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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