IMMOANGE
ActiveDirectors
Directors
4 directors, last change in 2026
Board 4
Current
Current
Suzy Denys
Current
Director · since 26-08-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 20-05-2026
Smilestone sprl
Current
Class B director · appointed in the act of 10-09-2026 · 5-year term from 2026 · Legal entity · permanent representative: Béranger Dumont · also on the board of 3 other companies
Permanent representatives 1
Béranger Dumont
Current
Permanent representative · appointed in the act of 10-09-2026 · for Smilestone sprl
Statutory auditor 1
EY Réviseurs d'Entreprises SRL
Current
Statutory auditor · since 19-04-2024 · 3-year term from 2024 · permanent representative: Marnix Van Dooren · listed in the 2025 annual accounts, filed on 20-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15 : Représentation de la société. Sauf convention contraire entre actionnaires, la société est représentée dans tous les actes, y…”
deed of 09-01-2024Owners and capital
Shareholders
4 ownersChain of control
- COMPAGNIE D'ENTREPRISES C.F.E.
- IMMOANGE
Owners 4
- COMPAGNIE D'ENTREPRISES C.F.E.consolidating parentEquity €135.6m Profit of €8.8m in 2025 (profit of €6.6m in 2024) Checked score 93consolidates
- Equity €154.4m Profit of €14.0m in 2025 (profit of €15.8m in 2024) Checked score 9350%
- Equity €366.4m Loss of €159.4m in 2025 (loss of €16.0m in 2024)40%
- Equity €9.7m Profit of €3.1m in 2025 (loss of €2.6m in 2024) Checked score 8910%
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 25-06-2026 ↗
- BPI Real Estate Belgium €4,000,000
- ATENOR €3,200,000
- ATENOR GROUP PARTICIPATIONS €800,000
Capital over time
- 25-06-2026 Capital increase of €8,000,000 · to €8,643,209.48 · 550,100 new shares
- 09-01-2024 Capital stated in the deed · €643,209.48 · 550,100 shares
Mandate history
10 people, 5 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| AlexanderHodac |
|
| JacquesLefèvre |
|
| Suzy Denys |
|
| Smilestone sprl |
|
| EY Réviseurs d'Entreprises SRL |
|
| MSQ SRL |
|
| Stéphan Sonneville |
|
| MSQSRL |
|
| StéphanSonneville |
|
| WilliamLerinckx |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “4, personnes physiques ou morales”“Six ans, assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif, peut fixer la date de fin”“Administrateur coopté remplit le mandat de son prédécesseur, à moins que l'assemblée générale n'en décide autrement, cooptation”“Tout administrateur empêché peut donner mandat par écrit ou tout autre moyen de (télé)communication ayant un support matériel à un de ses…”
Articles of association, deed of 09-01-2024 (in French)