IMMO SUCCES
Curator
the curator has managed the company since 31-07-2012(s) : Me Jaspar
Curator, Jean-Louis, Avenue De Fre 229, 1180 Bruxelles-18
Last board
4 directors, 2 in day-to-day management, last change in 2025Chair of the board and director (not named in the articles)
chair of the board appointed by deed of 17-06-2025
director (not named in the articles) since 16-06-2021
term until 15-06-2027
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 29-09-2026
Director (not named in the articles) and managing director, permanent representative Louis baron d'OTREPPE de BOUVETTE
director (not named in the articles) since 16-06-2021
managing director appointed by deed of 24-02-2022
term until 15-06-2027
listed in the 2025 annual accounts, filed on 29-09-2026
Director (not named in the articles)
since 16-06-2021
term until 15-06-2027
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-09-2026
Director and managing director
director since 16-06-2021
managing director appointed by deed of 24-02-2022
term until 15-06-2027
listed in the 2025 annual accounts, filed on 29-09-2026
- ALTARIPA, Louis d'Otreppe de Bouvette
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 19: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s'ils…”deed of 17-06-2025
Permanent representatives 1
Permanent representative, for ALTARIPA
in office according to the deed of 17-06-2025
also on the board of 2 other companies
Mandates through the years
4 names, the dashed line is todayALTARIPA
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Louis d'Otreppe de Bouvette
Director, Managing director
Director, Managing director
de Spoelberch Olivier
Director, Chair of the board
Director, Chair of the board
Louis baron d'OTREPPE de BOUVETTE
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardRest of the termBankruptcy 31-07-2012
Mandates as a list
- ALTARIPA
- Director (not named in the articles), from 27-08-2013 to date
- Managing director, appointed by deed of 24-02-2022, still in office
- Louis d'Otreppe de Bouvette
- Director, from 27-08-2013 to date
- Managing director, appointed by deed of 24-02-2022, still in office
- de Spoelberch Olivier
- Director, from 16-06-2021 to date
- Chair of the board, appointed by deed of 17-06-2025, still in office
- Louis baron d'OTREPPE de BOUVETTE
- Director (not named in the articles), from 16-06-2021 to date
Control
Capital
- Capital
- €2,100,000
- Shares
- 2,709
- Contribution per share
- €775
- Equity per share
- €375 in 2025
- Source
- deed of 17-06-2025
Articles of association
deed of 17-06-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Composition du conseil d'administration, les dispositions des présents statuts qui renvoient au conseil d'administration peuvent alors être…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00