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Immo Saint-Roch RS

Active Public limited companyfounded 1996active for 29 yearsAlsembergsesteenweg 1037, 1180 UccleKBO/BCE: BE 0459.266.789 subsidiary of ORPIMMO
Part of the group EMEIS HOLDING II 37 companies
See the group
Immo Saint-Roch RS
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Board

2 directors, 1 in day-to-day management, 1 auditor, last change in 2025
NV Orpimmo
Director and managing director, permanent representative Olivier Van HOUTTE
director since 01-12-2024 managing director appointed by deed of 05-09-2025 6-year term from 2025
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
PODEROSA BV
Director
since 24-06-2025 term until 20-06-2031
listed in the 2025 annual accounts, filed on 01-07-2026
FORVIS MAZARS Réviseurs d'Entreprises
Statutory auditor
current term since 24-06-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 01-07-2026
NV Orpimmo
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 27-12-2023
Permanent representatives 1
Olivier Van HOUTTE
Permanent representative, for NV Orpimmo
appointed by deed of 27-12-2024

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today
NV Orpimmo
Sole director, Managing director
PODEROSA BV
Director
FORVIS MAZARS Réviseurs d'Entreprises
Statutory auditor
besloten vennootschap naar Nederlands recht
Director
emeis Belgium
Director (not named in the articles)
ELITE CONSULTING
Director
ORPEA BELGIUM
Director (not named in the articles)
Philippe Charrier
Director
Sébastien Mesnard
Director
Michel Weber, reviseur d'entreprises
Statutory auditor
Jean-Claude Brdenk
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • NV Orpimmo
    • Sole director, from 01-12-2024 to date
    • Managing director, appointed by deed of 05-09-2025, still in office
  • PODEROSA BV
    • Director, from 24-06-2025 to date
  • FORVIS MAZARS Réviseurs d'Entreprises
    • Statutory auditor, from 22-09-2022 to date
  • besloten vennootschap naar Nederlands recht
    • Director, appointed by deed of 05-09-2025, no longer listed in the 2025 annual accounts
  • emeis Belgium
    • Director (not named in the articles), from 23-11-2023 to 27-12-2024
  • ELITE CONSULTING
    • Director, from before 31-12-2022 to 27-12-2023
  • ORPEA BELGIUM
    • Director (not named in the articles), from 22-06-2020, no longer listed in the 2025 annual accounts
  • Philippe Charrier
    • Director, from before 31-12-2021 to 25-07-2022
  • Sébastien Mesnard
    • Director, from 19-09-2018 to 20-05-2022
  • Michel Weber, reviseur d'entreprises
    • Statutory auditor, from 23-06-2021, no longer listed in the 2025 annual accounts
  • Jean-Claude Brdenk
    • Director, until 31-12-2020

Control

Parent
ORPIMMO
Equity €70.0m
Loss €28.7m in 2025 (loss €56.7m in 2024)
100%
This company
Immo Saint-Roch RS
Equity €1.4m
Profit €384,148 in 2025

Further up the chainDOMAINE CHURCHILL 70%emeis SA FR consolidates

and 1 other shareholder

Capital

Capital
€14,435,000
Shares
3,750 in the 2025 annual accounts
Contribution per share
€3,849
Equity per share
€361 in 2025
Source
deed of 30-01-2025

Owners through the years

as the annual accounts name them
ORPIMMO
100%
100%
emeis SA FR
consolidates
emeis Belgium
100%
100% until 2023
Orpea SA FR
consolidates
consolidates until 2023
HOLDING SENIOR INVEST
100%
100% until 2017
MANAGEMENT, SERVICES, INVESTMENT FOR SENIORS
consolidates until 2017
EMEIS VLAANDEREN
100%
100% until 2015
PELIKAAN
50% until 2011
STIMANO HOLDING
50%
50% until 2010
Owners as a list

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

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 27-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Samenstelling bestuursorgaan, Artikel17”
“Conseil peut élire président parmi membres, en cas d'absence ou empêchement conseil désigne un membre pour remplacer”
deed of 27-12-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 13:50
deed of 27-12-2023 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Zetel van de Overnemende Vennootschap, door de wet voorgeschreven periode”
deed of 07-03-2025 (in Dutch)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 19-11-2024 ↗
  • emeis Belgium NV all shares
Stated in the deed deed of 27-12-2023 ↗
Capital over time
  1. 30-01-2025 Capital increase of €3,500,000 · to €14,435,000 · no new shares · in cash
  2. 03-01-2025 Capital increase of €1,500,000 · to €10,935,000 · no new shares · in cash
  3. 27-11-2024 Capital increase of €7,000,000 · to €9,435,000 · no new shares · in kind
  4. 27-12-2023 Capital stated in the deed · €2,435,000 · 3,750 shares

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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