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IMMOROUTE

Active
Public limited companyfounded 2004active for 22 yearsRue de Sartiau(THN) 17, 6530 Thuin, BelgiumKBO/BCE: BE 0867.329.953
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IMMOROUTEActiveChecked score 83/100
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Directors

Directors
4 directors, 3 in day-to-day management, last change in 2024

Board 4

CARPENTIER Jean Joseph Marie Ghislain
Chair of the board · appointed in the act of 30-12-2024 · Director · in office according to the act of 30-12-2024 · listed in the 2025 annual accounts, filed on 07-07-2026
Current
Carpentier Jean
Director · in office according to the act of 20-07-2023 · listed in the 2025 annual accounts, filed on 07-07-2026
Current
CARPENTIER Sandrine Marie Thérèse Léa Ghislaine
Director · in office according to the act of 20-07-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 07-07-2026
Current
CARPENTIER Benoît
Director · appointed in the act of 30-12-2024 · listed in the 2025 annual accounts, filed on 07-07-2026
Current

Day-to-day management 3

CARPENTIER Benoît
Managing director · appointed in the act of 30-12-2024
Current
CARPENTIER Jean Joseph Marie Ghislain
Managing director · appointed in the act of 30-12-2024
Current
Carpentier Jean
Managing director · in office according to the act of 20-07-2023
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 30-12-2024 ↗
Capital over time
  1. 30-12-2024 Capital stated in the deed · €676,000 · 676 shares

Mandate history

5 people, 4 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
Carpentier Jean
  • Director, since before 17-06-2022
  • Managing director, since before 20-07-2023
CARPENTIER Sandrine Marie Thérèse Léa Ghislaine
  • Director, since before 17-06-2022
CARPENTIER Benoît
  • Director, appointed in the act of 30-12-2024, still in office
  • Managing director, appointed in the act of 30-12-2024, still in office
CARPENTIER Jean Joseph Marie Ghislain
  • Chair of the board, appointed in the act of 30-12-2024, still in office
  • Director, since before 30-12-2024
  • Managing director, appointed in the act of 30-12-2024, still in office
Capentier Jean
  • Director, from before 03-07-2023, no longer listed in the 2025 annual accounts

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes les opérations prévues par la loi, majorité des voix”

Articles of association, deed of 30-12-2024 (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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