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IMMO PRUDENCE

Active
Public limited companyfounded 2001active for 25 yearsRue de Boussoit 18, 7021 Mons, BelgiumKBO/BCE: BE 0475.349.290
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IMMO PRUDENCEActiveChecked score 95/100
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2023

Board 2

Fabian LALOUX
Director (not named in the articles) · since 10-10-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 15-04-2026
Current
Michaël LALOUX
Director (not named in the articles) · since 10-10-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 15-04-2026
Current

Day-to-day management 2

Fabian LALOUX
Managing director · appointed in the act of 16-10-2023
Current
Michaël LALOUX
Managing director · appointed in the act of 16-10-2023
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 16-10-2023 Capital stated in the deed · €190,000 · 190 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Fabian LALOUX
  • Director (not named in the articles), from 10-10-2023 to date
  • Managing director, appointed in the act of 16-10-2023, still in office
Michaël LALOUX
  • Director (not named in the articles), from 10-10-2023 to date
  • Managing director, appointed in the act of 16-10-2023, still in office
Eliane GHIOT
  • Director, until 16-10-2023
Georges LALOUX
  • Director, until 16-10-2023
  • Managing director, until 16-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Seule assemblée générale nomme nouvel administrateur, 3”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prix offert par candidat original,défaut accord prix fixé par expert désigné par conseil,défaut accord désignation par président tribunal de…”

Articles of association, deed of 16-10-2023 (in French)

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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