ImmoPME
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2026
Board 1
AXHES SRL
Current
Unique administrateur · current term since 23-01-2025 · Legal entity · permanent representative: Michael Péters · listed in the 2025 annual accounts, filed on 20-05-2026
Day-to-day management 1
AXHES SRL
Current
Managing director · appointed in the act of 26-03-2025 · Legal entity · permanent representative: Michael Péters
Permanent representatives 1
Michael Péters
Current
Permanent representative · appointed in the act of 14-02-2023 · for AXHES SRL
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“6. Modification/Précision des pouvoirs de signature : L'article 3 des dispositions finales de l'acte constitutif est modifié comme suit : a)…”
deed of 14-02-2023Owners and capital
Shareholders
1 ownerCapital transactions
Shareholders according to the deeds
Stated in the act
act of 14-02-2023 ↗
- AXHES (BE 0732.670.001) all shares
Share transfer
act of 14-02-2023 ↗
Mandate history
6 people, 1 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| AXHES SRL |
|
| INPHINI srt |
|
| KOVIMO REAL ESTATE SRL |
|
| INPHINI |
|
| MALOCA |
|
| TRANSACTYS |
|