Directors & mandates
10 directorsCurrent directors & mandates
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Current24-10-2022 → present
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INDIMMO LUXEMBOURGLegal entityDirector· perm. rep.: Roger CAURLAState Gazette act 22092543 (01-08-2022)Current01-08-2022 → present
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Current08-07-2020 → present
2 events
- 01-08-2022 Mandate renewed· Director
- 08-07-2020 Appointed· Director
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Current18-05-2018 → present
2 events
- 01-08-2022 Mandate renewed· Director
- 18-05-2018 Mandate renewed· Director
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Current11-01-2018 → present
2 events
- 01-08-2022 Mandate renewed· Director
- 11-01-2018 Appointed· Director
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De S.A. Indimmo LuxembourgLegal entityDirector· perm. rep.: Roger Silvio CaurlaState Gazette act 15031741 (26-02-2015)Current02-02-2015 → present
Former directors (4)
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Former18-05-2018 → 21-06-2024
3 events
- 21-06-2024 Resigned· Director
- 01-08-2022 Mandate renewed· Director
- 18-05-2018 Mandate renewed· Director
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Former12-11-2015 → 01-01-2016
2 events
- 01-01-2016 Resigned· Director
- 12-11-2015 Appointed· Director
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Former— → 02-02-2015
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Former— → 03-01-2014
2 events
- 03-01-2014 Resigned· Director
- 03-01-2014 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Michel WeberCurrent Statutory auditor |
— | 04-04-2024 → present |
| Michel Weber, Reviseur d'EntreprisesCurrent Statutory auditor · represented by Michel WEBER |
— | 04-04-2025 → present |
| SPRL Michel WEBERCurrent Statutory auditor · represented by Michel WEBER |
— | 21-02-2020 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Algemene bouw van residentiële gebouwen(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 21-12-1984 |
| Status | Active |
| Postal code | 1050 |