MILLESIME IMMO
ActiveDirectors
Directors
2 directors, no change since 2026
Christophe MAUSEN
Current
Director · appointed in the act of 23-07-2026 · 6-year term from 2026
Céline LEONARD
Current
Director · appointed in the act of 23-07-2026 · 6-year term from 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 17 - REPRESENTATION ACTES ET ACTIONS JUDICIAIRES Sauf délégations ou pouvoirs particuliers et sans préjudice aux délégations visées…”
deed of 22-06-2022Owners and capital
Shareholders
2 ownersChain of control
- NOSHAQ
- NOSHAQ IMMO
- MILLESIME IMMO
Owners 2
- NOSHAQ IMMOparentEquity €118.9m Loss of €3.8m in 2025 (loss of €1.1m in 2024) Checked score 9380%
- Equity €172,957 Loss of €649,016 in 2023 Checked score 1820%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 22-06-2022 ↗
- MILLESIME CHOCOLAT (BE 0681.635.133) 20 shares (20%)
- NOSHAQ IMMO (BE 0428.590.738) 80 shares (80%)
Capital over time
- 22-06-2022 Incorporation · €100,000 · 100 shares
Mandate history
5 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Christophe MAUSEN |
|
| Céline LEONARD |
|
| NOSHAQ IMMO |
|
| NOSHAQ PARTNERS |
|
| MILLESIME CHOCOLAT |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 22-06-2022 (in French)