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IMMOPTIC WAVRE

Active
Public limited companyfounded 2007active for 19 yearsPlace Cardinal Mercier 3, 1300 Wavre, BelgiumKBO/BCE: BE 0886.516.751

Directors

Directors
1 director, last change in 2022
Jordane Georges
Sole director · since 29-12-2022 · term without a fixed end · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. IMBG 100%
  2. IMMOPTIC WAVRE

Owners 2

  • IMBGparent
    Equity €130,310 Profit of €26,486 in 2025 (profit of €32,806 in 2024) Checked score 66
    100%
  • Equity €5,104 Loss of €31,718 in 2025 (loss of €8,335 in 2024) Checked score 53
    5%

Capital transactions

Capital over time
  1. 13-01-2023 Capital stated in the deed · €62,000 · 6,200 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jordane Georges
  • Sole director, from 29-12-2022 to date
BOLLENGIER Jacques Firmin Sylvain Jules
  • Director, until 29-12-2022
SB BUSINESS
  • Director, until 29-12-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administrateur unique peut accorder indemnités chargés gestion journalière et mandataires spéciaux, si et mesure rémunération mandat…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Tout actionnaire peut prendre connaissance, registre actions nominatives au siège”

Articles of association, deed of 13-01-2023 (in French)

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