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Immobilière Eugène SPIRLET

Active Public limited companyfounded 1986active for 40 yearsR. de la Bruyère St-Martin,T.G. 20, 1320 BeauvechainKBO/BCE: BE 0431.058.496

Immobilière Eugène SPIRLET

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Mandates through the years

6 names, the dashed line is today

Managing director

Managing director

Director

Director

Director (not named in the articles)

Managing director

LeadershipEarliermandate already running before its first mentionend not dated

Mandates as a list

- Director (not named in the articles), from 21-05-2018 to 21-05-2024
- Managing director, appointed by deed of 23-10-2023, still in office
- Director (not named in the articles), from 21-05-2018 to 21-05-2024
- Managing director, since before 23-10-2023
- Director, from before 21-05-2018 to 21-05-2024
- Director, from before 21-05-2018 to 21-05-2024
- Director (not named in the articles), from 21-05-2018 to 21-05-2024
- Managing director, from before 21-05-2018, last mentioned in 2018

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital: €371,840.29
Shares: 23,150
Contribution per share: €16.06
Equity per share: €61.98 in 2025
Source: 2025 annual accounts

Articles of association

deed of 23-10-2023 (in French)

Duration: Unlimited
Board rule: At least 3 directors
“Si aucun candidat majorité,scrutin de ballottage entre candidats ayant obtenu le plus de voix, six ans”
“Moitié au moins présents ou représentés, majorité des voix”
Annual meeting: Third Monday of May

Office holders in the KBO →

Next steps

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