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INTERLINES IMMO

Active Public limited companyfounded 2017active for 9 yearsRue du Sourdeau 12, 7912 Frasnes-lez-AnvaingKBO/BCE: BE 0670.460.139 subsidiary of #1 company by total assets in Frasnes-lez-Anvaing, Real estate sector
INTERLINES IMMO
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Board

7 directors, 5 in day-to-day management, no change since 2025
Director and managing director and chair of the board, permanent representative
director current term since 18-09-2023 managing director and chair of the board appointed by deed of 02-09-2022 term until 15-06-2029
listed in the 2025 annual accounts, filed on 18-08-2026
Director
current term since 18-09-2023 term until 15-06-2029
listed in the 2025 annual accounts, filed on 18-08-2026
Director and managing director, permanent representative
director since 13-06-2025 managing director appointed by deed of 25-09-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 18-08-2026
Director, permanent representative
since 13-06-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 18-08-2026
Director and managing director, permanent representative
appointed by deed of 01-12-2020
Managing director, permanent representative
in office according to the deed of 01-12-2020
earlier director, until 16-08-2022
Managing director
appointed by deed of 01-12-2020
, , , ,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 28-09-2023
Permanent representatives 4
Permanent representative, for
appointed by deed of 02-09-2022
Permanent representative, for
appointed by deed of 25-09-2025
Permanent representative, for
appointed by deed of 25-09-2025
Permanent representative, for
in office according to the deed of 01-12-2020

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show

Director

Managing director

Managing director

Director, Managing director and chair of the board

Director

Director, Managing director

Director

Director

Director

Director

Managing director and chair of the board

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Managing director, appointed by deed of 01-12-2020, until 25-09-2025
    • Managing director, appointed by deed of 01-12-2020, until 25-09-2025
    • Director, since before 28-09-2023
    • Managing director, from before 16-10-2020 to 16-08-2022
    • Managing director, since before 16-10-2020
    • Managing director, since before 16-10-2020
    • Managing director, appointed by deed of 01-12-2020, still in office
    • Managing director, appointed by deed of 01-12-2020, still in office
    • Director, since before 31-12-2021
    • Managing director and chair of the board, appointed by deed of 02-09-2022, still in office
    • Director, since before 31-12-2021
    • Director, since before 31-12-2024
    • Managing director, appointed by deed of 25-09-2025, still in office
    • Director, since before 31-12-2024
    • Director, from 18-09-2023 to 25-09-2025
    • Director, from before 28-09-2023, no longer listed in the 2025 annual accounts
    • Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
    • Managing director and chair of the board, from before 16-10-2020 to 16-08-2022
    • Managing director and chair of the board, from before 16-10-2020 to 16-08-2022
    • Director, appointed by deed of 31-01-2017, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 31-01-2017, no longer listed in the 2025 annual accounts

Control

Parent
Equity €2.1m
Profit €2.1m in 2025 (profit €10,964 in 2024)
Checked score
Source: accounts 2025
70.6%
This company
INTERLINES IMMO
Equity €977,299
Profit €183,583 in 2025

Capital

Capital
€1,000,000
Shares
1,660 in the deed of 31-01-2017
Source
deed of 28-09-2023

Owners through the years

as the annual accounts name them
47.89%95.78%70.6%
70.6%
Owners as a list
    • 2022: 47.89%
    • 2023 to 2024: 95.78%
    • 2025: 70.6%

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-09-2023 (in French)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Toutes actions ont droit de vote, Actionnaire A”
deed of 31-01-2017 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 17:00
deed of 31-01-2017 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 28-09-2023 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée détermine le cas échéant émoluments, après confirmation Tribunal Entreprise compétent”
deed of 28-09-2023 (in French)

Capital transactions

Shareholders according to the deeds
At incorporation deed of 31-01-2017 ↗
  • 10 shares (0.6%) · €10,000
  • 1,650 shares (99.4%) · €1,650,000
Capital over time
  1. 28-09-2023 Capital reduction of €660,000 · to €1,000,000 · repaid to the shareholders
  2. 31-01-2017 Incorporation · €1,660,000 · 1,660 shares

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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