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IMMOBROU

Active Public limited companyfounded 1992active for 33 yearsRue des Déportés 130, 7971 BeloeilKBO/BCE: BE 0448.835.826 subsidiary of THOM INVEST#3 oldest company in Beloeil, Real estate sector

Board

3 directors, 1 in day-to-day management, last change in 2021
Director (not named in the articles) and managing director, permanent representative THOMAS Vincent
director (not named in the articles) since 31-03-2021 managing director appointed by deed of 16-04-2021 term until 02-10-2027, term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Director
since 31-03-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
since 31-03-2021 term until 02-10-2027
listed in the 2025 annual accounts, filed on 29-01-2026
THOM INVEST
Permanent representatives 1
THOMAS Vincent
Permanent representative, for THOM INVEST
appointed by deed of 16-04-2021

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
THOM INVEST
Director, Managing director
THOMAS Freddy,Eloi
Director (not named in the articles)
Xavier BROUILLARD
Managing director
Jacques Brouillard
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • THOM INVEST
    • Director, from 31-03-2021 to date
    • Managing director, appointed by deed of 16-04-2021, still in office
  • Thomas Freddy
    • Director, from 31-03-2021 to date
  • THOMAS Freddy,Eloi
    • Director (not named in the articles), from 31-03-2021 to date
  • Andrée SAINT-GHISLAIN
    • Director, until 16-04-2021
  • Nathalie BROUILLARD
    • Director, until 16-04-2021
  • Xavier BROUILLARD
    • Managing director, appointed by deed of 19-03-2019, until 16-04-2021
  • Jacques Brouillard
    • Managing director, until 19-03-2019

Control

Parent
Equity €131,154
Profit €46,448 in 2025 (profit €35,650 in 2024)
Checked score 70
100%
This company
IMMOBROU
Equity €363,031
Profit €2,797 in 2025

Capital

Capital
€148,736.11
Shares
6,000
Contribution per share
€24.79
Equity per share
€60.51 in 2025
Source
deed of 15-01-2025

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 15-01-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Six ans”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of December at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“À défaut liquidation par organe d'administration en fonction agissant comme collège de liquidateurs, nommés par assemblée générale;si…”
“Compétents pour toutes opérations prévues par la loi sauf décision contraire de l'assemblée à majorité des voix”

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