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IMMO-QP

Active Private limited companyfounded 2002active for 24 yearsRue L. Maréchal 101, 4360 OreyeKBO/BCE: BE 0476.869.915 #3 oldest company in Oreye, Real estate sector

Board

2 directors, last change in 2024
Director (not named in the articles)
since 05-02-2002 term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles), permanent representative
since 01-01-2019 term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-01-2024
Permanent representatives 1
Permanent representative, for
appointed by deed of 05-01-2024
also on the board of 8 other companies

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Co gérant administrateur, from 05-02-2002 to 05-01-2024
    • Director (not named in the articles), appointed by deed of 05-01-2024, still in office
    • Manager, from 05-02-2002 to 05-01-2024
    • Director (not named in the articles), appointed by deed of 05-01-2024, still in office

Control

Shareholder
199 voting rights
99.5%
This company
IMMO-QP
Equity €80,531
Profit €62,645 in 2025

and 1 other shareholder

Capital

Contribution
€20,460
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
99.5%
0.5%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 05-01-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 05-01-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises s'ils sont plusieurs…”
deed of 05-01-2024 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
deed of 03-09-2026 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of March at 18:00
deed of 03-09-2026 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
deed of 05-01-2024 (in French)

Shareholders

2 owners

Owners 2

  • natural person
    99.5%199 voting rights
  • Equity €12.5m Profit of €19,011 in 2025 (profit of €19,997 in 2024) Checked score
    0.5%1 voting rights

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