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ImmoPME

Active
Private limited companyfounded 2020active for 6 yearsRue des Français 373/1, 4430 Ans, BelgiumKBO/BCE: BE 0745.562.784

Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

AXHES SRL
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
Current

Day-to-day management 1

AXHES SRL
Managing director · appointed in the act of 26-03-2025 · Legal entity · permanent representative: Michael Péters
Current
Permanent representatives 1
Michael Péters
Permanent representative · appointed in the act of 14-02-2023 · for AXHES SRL
Current
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 14-02-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. AXHES 75%
  2. ImmoPME

Owners 1

Capital 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 ↗
  • David Franeau to AXHES (BE 0732.670.001) 50 shares
  • Thierry Dehout to AXHES (BE 0732.670.001) 50 shares

Mandate history

6 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
AXHES SRL
  • Director, appointed in the act of 14-02-2023, still in office
  • Managing director, appointed in the act of 26-03-2025, still in office
INPHINI srt
  • Director, until 23-02-2026
KOVIMO REAL ESTATE SRL
  • Director, appointed in the act of 26-03-2025, until 23-02-2026
  • Managing director, appointed in the act of 26-03-2025, ended, last mentioned on 26-03-2025
INPHINI
  • Director, appointed in the act of 12-04-2023, no longer listed in the 2025 annual accounts
MALOCA
  • Director, until 12-04-2023
TRANSACTYS
  • Director, until 14-02-2023

Next steps