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LUTIMMO

Active Public limited companyfounded 1987active for 39 yearsRue de la Cathédrale 27, 4000 LiègeKBO/BCE: BE 0431.428.779
LUTIMMO
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Board

5 directors, 4 in day-to-day management, last change in February 2026
Schleiper Daniel Eric
Chair of the board and managing director
chair of the board appointed by deed of 12-12-2022 managing director since 30-06-2022 managing director in office according to the deed of 12-12-2022 term until 12-06-2028, 6-year term from 2022
listed in the 2025 annual accounts, filed on 08-06-2026
Jongen Jeannette Marie
Managing director
managing director since 30-06-2022 managing director in office according to the deed of 12-12-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 08-06-2026
Schleiper Karin Murielle
Managing director
managing director since 30-06-2022 managing director in office according to the deed of 12-12-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 08-06-2026
Cyril HANSON SCHLEIPER
Director
since 01-06-2025 term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 08-06-2026
Hanson Jon Peter
Managing director
in office according to the deed of 12-12-2022 6-year term from 2022
Hanson Jon Peter, Jongen Jeannette Marie, Schleiper Daniel Eric, Schleiper Karin Murielle

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Jongen Jeannette Marie
Managing director
Schleiper Daniel Eric
Managing director, Chair of the board
Schleiper Karin Murielle
Managing director
Hanson Jon Peter
Managing director
Cyril HANSON SCHLEIPER
Director
Jon HANSON
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Jongen Jeannette Marie
    • Managing director, since before 31-12-2021
    • Managing director, since before 12-12-2022
  • Schleiper Daniel Eric
    • Managing director, since before 31-12-2021
    • Chair of the board, appointed by deed of 12-12-2022, still in office
    • Managing director, since before 12-12-2022
  • Schleiper Karin Murielle
    • Managing director, since before 31-12-2021
    • Managing director, since before 12-12-2022
  • Hanson Jon Peter
    • Managing director, since before 12-12-2022
    • Managing director, since before 12-12-2022
  • Cyril HANSON SCHLEIPER
    • Director, from 01-06-2025 to date
  • Jon HANSON
    • Director, until 26-03-2025
    • Director, until 23-02-2026

Control

Shareholder
Immo Elrocler
Equity €3.2m
Profit €119,363 in 2025 (profit €220,927 in 2024)
Checked score 96
46.67%
This company
LUTIMMO
Equity €1.9m
Profit €106,205 in 2025

and 1 other shareholder

Capital

Capital
€372,000
Shares
300
Contribution per share
€1,240
Equity per share
€6,361 in 2025
Source
deed of 18-02-2022

Owners through the years

as the annual accounts name them
Immo Elrocler
46.67%
46.67%
Gento
26%26.66%26.67%
26.67%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-02-2022 (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
“Actionnaires ou non, six ans au plus”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 11:30

Shareholders

2 owners

Owners 2

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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