IMMOA

Active

Public limited companyfounded 2011active for 15 yearsBarricadenplein 12, 1000 Brussel, BelgiumKBO/BCE: BE 0832.712.534

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IMMOAActiveChecked score 85/100

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Directors

3 directors, last change in 2024

Board 3

PONNET Marc

Director · in office according to the act of 06-03-2024

Current

MAMM-UT INVEST

Director · appointed in the act of 06-03-2024 · Private limited company · permanent representative: JANSSEN David · also on the board of 5 other companies

Current

REYNAERT Lieveke Elisabeth

Director · appointed in the act of 06-03-2024 · also on the board of 2 other companies

Current

Permanent representatives 1

JANSSEN David

Permanent representative · appointed in the act of 06-03-2024 · for MAMM-UT INVEST

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

06-03-2024 Capital stated in the deed · €1,300,000 · 1,300 shares

Mandate history

4 people, 3 in office

All 4 In office 3 Ended 1

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
PONNET Marc	Director, since before 09-06-2016
MAMM-UT INVEST	Director, appointed in the act of 06-03-2024, still in office
REYNAERT Lieveke Elisabeth	Director, appointed in the act of 06-03-2024, still in office
JANSSEN David	Director, from before 09-06-2016 to 06-03-2024

Articles of association

Board rule: “À un collègue pour réunion déterminée,écrit ou support matériel,réputé présent, moitié au moins présents ou représentés”
“Registre spécial, procès-verbaux signés par président et majorité au moins des présents”

Articles of association, deed of 06-03-2024 (in French)

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