Immocena
Board
1 director, last change in 2025Director (not named in the articles)
since 01-04-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “conditions et encourt les mêmes responsabilités civiles et pénales que s'il exerçait cette mission en nom et pour compte propre. Celle-ci ne…”deed of 22-05-2025
Mandates through the years
2 names, the dashed line is todayKAGWESAGE Alice
Director (not named in the articles)
Director (not named in the articles)
de LIEDEKERKE Hervé
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- KAGWESAGE Alice
- Director (not named in the articles), since before 31-12-2024
- de LIEDEKERKE Hervé
- Director (not named in the articles), from 29-05-2009 to 31-03-2025
Control
Capital
- Capital
- €156,175
- Shares
- 900
- Contribution per share
- €174
- Equity per share
- €2,857 in 2025
- Source
- deed of 22-05-2025
Articles of association
deed of 22-05-2025 (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.
- 1 directorAt least 3 directors“Organe d'administration collégial, administrateurs restants ont droit d'y pourvoir provisoirement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “AG en décide autrement à majorité des voix, toutes opérations prévues par la loi”