IMMO STRAIGHT
Board
1 director, last change in 2021Sole director, permanent representative Sybille RASKIN
current term since 10-05-2022
term until 09-05-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayMIRA
Sole director
Sole director
Sybille RASKIN
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- MIRA
- Sole director, appointed by deed of 11-08-2021, still in office
- Sybille RASKIN
- Director, until 11-08-2021
Control
100%
This company
IMMO STRAIGHT
Equity €196,837
Profit €20,156 in 2025
Capital
- Capital
- €62,000
- Shares
- 500
- Contribution per share
- €124
- Equity per share
- €394 in 2025
- Source
- deed of 11-08-2021
Owners through the years
as the annual accounts name themOwners as a list
- C.F.B.M.
- MIRA,SOCIETE DE GESTION ET D'INVESTISSEMENT
- Men
- RIVOLI PARKING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-08-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, sauf si assemblée générale en décide autrement à majorité des voix”
Shareholders
2 ownersOwners 2
- C.F.B.M.parentEquity €453,757 Loss of €42,651 in 2025 (loss of €68,050 in 2024) Checked score 90Sourceaccounts C.F.B.M. 2025100%
- Mira SPRLparentEquity €439,194 Profit of €933,847 in 2025 (loss of €78,021 in 2024) Checked score 88Sourceown accounts 2017100%