Skip to content

IMOFRA

Active Public limited companyfounded 1991active for 35 yearsZavelstraat 9, 1000 BrusselsKBO/BCE: BE 0443.705.516 subsidiary of SONTAG

Board

1 director, 1 in day-to-day management
Managing director
in office according to the deed of 07-07-2022 6-year term from 2022
Day-to-day management
SIERZANT ACITORES David

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SIERZANT ACITORES David
Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • SIERZANT ACITORES David
    • Managing director, since before 07-07-2022
    • Managing director, since before 07-07-2022

Control

Parent
Equity €35.4m
Profit €2.1m in 2025 (profit €1.7m in 2024)
Checked score 97
100%
This company
IMOFRA
Equity €3.8m
Profit €85,102 in 2025

Capital

Capital
€3,187,612.50
Shares
3,172
Contribution per share
€1,005
Equity per share
€1,210 in 2025
Source
deed of 16-02-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 20-04-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Collégial appelé conseil d’administration sauf assemblée générale décide administrateur unique, TITRE III. ADMINISTRATION ET CONTROLE”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 16:00

Capital transactions

Capital over time
  1. 16-02-2024 Capital increase of €87,612.50 · to €3,187,612.50 · 72 new shares, 2.3% of the 3,172 shares after the increase · in kind
  2. 20-04-2023 Capital stated in the deed · €3,100,000 · 3,100 shares

Next steps