KAR-IMMO
Board
2 directors, last change in 2024Director
appointed by deed of 16-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
SGPKP BV
Director, permanent representative KEMPGENS François
appointed by deed of 16-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayPROFETA Philippe
Director
Director
SGPKP
Director
Director
RÉBIA Naura Claudine
Director (not named in the articles)
Director (not named in the articles)
RÉBIÂ Sylvie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PROFETA Philippe
- Director, appointed by deed of 16-01-2025, still in office
- SGPKP
- Director, appointed by deed of 16-01-2025, still in office
- RÉBIA Naura Claudine
- Director (not named in the articles), from 01-04-2011 to 13-11-2024
- Manager, until 27-12-2023
- RÉBIÂ Sylvie
- Director (not named in the articles), from 01-04-2012 to 13-11-2024
- Manager, until 27-12-2023
Control
100%
This company
KAR-IMMO
Equity €270,651
Profit €323,402 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (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.
- “Fixe ou proportionnelle, assemblée générale décide si mandat exercé gratuitement ou non”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, choisi de commun accord ou président du tribunal de l’entreprise…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 18:30