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IMMOGYN

Active
Private limited companyfounded 2019active for 7 yearsAu long pré 65, 4053 Chaudfontaine, BelgiumKBO/BCE: BE 0721.754.333
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IMMOGYNActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
6 directors, last change in 2023

Board 6

DOUPAGNE Alix
Director (not named in the articles) · since 27-02-2019 · listed in the 2025 annual accounts, filed on 07-07-2026
Current
HANOCQ Florence
Director (not named in the articles) · since 27-02-2019 · listed in the 2025 annual accounts, filed on 07-07-2026
Current
JOHNSON Stéphanie
Director (not named in the articles) · since 27-02-2019 · listed in the 2025 annual accounts, filed on 07-07-2026
Current
MERINDOL Céline
Director (not named in the articles) · since 27-02-2019 · listed in the 2025 annual accounts, filed on 07-07-2026
Current
WERY Olivier
Director (not named in the articles) · since 27-02-2019 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 07-07-2026
Current
GynécoPP
Director (not named in the articles) · since 07-02-2023 · term without a fixed end · Private limited company · permanent representative: PAQUAY Pauline · listed in the 2025 annual accounts, filed on 07-07-2026
Current
Permanent representatives 1
PAQUAY Pauline
Permanent representative · appointed by deed of 25-10-2023 · for GynécoPP
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Ils peuvent notamment déléguer l’accomplissement d’actes déterminés à des employés de la société ou à toutes personnes, actionnaires ou non…”
deed of 25-10-2023

Owners and capital

Shareholders

1 owner

Owners 1

Owners through the years 2024 to 2025
Owners through the years
Name20242025
GynécoPP 14.29%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 25-10-2023 Converted to unavailable equity · €60,200

Mandate history

7 people, 6 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DOUPAGNE Alix
  • Director (not named in the articles), since before 25-10-2023
GynécoPP
  • Director (not named in the articles), appointed by deed of 25-10-2023, still in office
HANOCQ Florence
  • Director (not named in the articles), since before 25-10-2023
JOHNSON Stéphanie
  • Director (not named in the articles), since before 25-10-2023
MERINDOL Céline
  • Director (not named in the articles), since before 25-10-2023
WERY Olivier
  • Director (not named in the articles), since before 25-10-2023
Frédéric Kridelka
  • Director, until 07-02-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Majorité membres présents ou représentés, pluralité administrateurs”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Personnes physiques et/ou morales exerçant activité professionnelle dans Centre médical géré, mise en commun réelle des moyens”

Articles of association, deed of 25-10-2023 (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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