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IMMOBECA

Active Risk: not assessed
Public limited companyfounded 1991active for 35 yearsAvenue Albert 1er 36, 5000 Namur, BelgiumKBO/BCE: BE 0443.813.206
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IMMOBECAActive
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

HENRIET Benoît
Administrateur non statutaire · appointed in the act of 18-01-2024 · listed in the 2025 annual accounts, filed on 26-08-2026
Current
HENRIET Francois
Director · appointed in the act of 18-01-2024 · listed in the 2025 annual accounts, filed on 26-08-2026
Current
HENRIET Olivier
Administrateur non statutaire · appointed in the act of 18-01-2024 · listed in the 2025 annual accounts, filed on 26-08-2026
Current

Day-to-day management 1

HENRIET Francois
Managing director · appointed in the act of 18-01-2024
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 17-02-2026 ↗

Capital transactions

Capital over time
  1. 18-01-2024 Capital stated in the deed · €493,000 · 493 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
HENRIET Benoît
  • Director, until 18-01-2024
  • Administrateur non statutaire, appointed in the act of 18-01-2024, still in office
HENRIET Francois
  • Administrateur non statutaire, appointed in the act of 18-01-2024, still in office
  • Administrateur y compris administrateur délégué, until 18-01-2024
  • Managing director, appointed in the act of 18-01-2024, still in office
HENRIET Olivier
  • Director, until 18-01-2024
  • Administrateur non statutaire, appointed in the act of 18-01-2024, still in office
HENRIET Caroline
  • Administrateur non statutaire, appointed in the act of 18-01-2024, until 31-10-2025
  • Administrateur non statutaire, appointed in the act of 18-01-2024, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Simple notification au conseil, 6 ans”
“Administrateur, sauf décision contraire de l'assemblée générale”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Accord entre parties endéans 30 jours de la décision,à défaut expert désigné de commun accord,à défaut Président du Tribunal de l'Entreprise…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Comme en matière de modification aux statuts, assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution_pour_quelque_raison_à_tout_moment, désignation_liquidateurs”
“Toutes_opérations_prévues_par_loi, pouvoirs liquidateurs”

Articles of association, deed of 18-01-2024 (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

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