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KOBIMMO

Active Private limited companyfounded 1989active for 36 yearsRue Lombard 98, 4041 HerstalKBO/BCE: BE 0438.870.758

Board

1 director, last change in 2024
Sole director
appointed by deed of 19-03-2024
earlier director, until 19-03-2024
listed in the 2025 annual accounts, filed on 17-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 19-03-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
COLLARD Xavier
Sole director
KELLER Marie
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • COLLARD Xavier
    • Sole director, since before 31-12-2022
    • Director, until 19-03-2024
  • COLLARD Arnaud
    • Director, until 19-03-2024
  • KELLER Marie
    • Director, from 31-05-2017 to 19-03-2024

Control

Capital

Contribution
€61,987
Shares
1,250
Contribution per share
€49.59
Equity per share
€228 in 2025
Source
2025 annual accounts

Articles of association

deed of 19-03-2024 (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.
“Organe administration,décision assemblée générale:administrateur unique, seule assemblée générale nomme nouvel administrateur”
“Indemnité fixe ou variable, à titre rémunéré suivant décision contraire de l'assemblée générale”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Wednesday of March at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Majorité des voix, assemblée générale décide autrement”

Next steps