IMMO R
Board
3 directors, 2 in day-to-day management, last change in 2025Chair, director (not named in the articles) and managing director
appointed by deed of 29-07-2025
Director (not named in the articles) and managing director
appointed by deed of 29-07-2025
listed in the 2024 annual accounts, filed on 30-01-2025
- MAHY Monique, PEDROVIC Srdjan
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-07-2025
Mandates through the years
3 names, the dashed line is todayMAHY Monique
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Petrovic Srdjan
Director
Director
PEDROVIC Srdjan
Chair, Director (not named in the articles), Managing director
Chair, Director (not named in the articles), Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- MAHY Monique
- Director (not named in the articles), since before 30-06-2022
- Managing director, appointed by deed of 29-07-2025, still in office
- Petrovic Srdjan
- Director, since before 30-06-2022
- PEDROVIC Srdjan
- Director (not named in the articles), appointed by deed of 29-07-2025, still in office
- Chair, appointed by deed of 29-07-2025, still in office
- Managing director, appointed by deed of 29-07-2025, still in office
Control
Capital
- Capital
- €61,500
- Source
- deed of 29-07-2025
Articles of association
deed of 29-07-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'affectation du solde des bénéfices est déterminée par l'assemblée annuelle statuant à la majorité des voix, sur proposition du conseil…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si plusieurs liquidateurs sont nommés, l'assemblée générale décide s'ils représentent la société seuls, conjointement ou collégialement, A…”