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ML IMMO

Active
Public limited companyfounded 2000active for 26 yearsRue de la Résistance(K) 125, 7540 Tournai, BelgiumKBO/BCE: BE 0472.557.076
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ML IMMOActiveChecked score 97/100
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Directors

Directors
1 director, last change in 2024

Board 1

SRL ML INVEST
Sole director · current term since 08-12-2023 · Legal entity · permanent representative: Marc LEFEBURE · listed in the 2025 annual accounts
Current
Permanent representatives 1
Marc LEFEBURE
Permanent representative · in office according to the act of 12-07-2023 · for SRL ML INVEST
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ML INVEST 100%
  2. ML IMMO

Owners 1

Capital transactions

Capital over time
  1. 17-01-2024 Capital stated in the deed · €246,000 · 3,750 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SRL ML INVEST
  • Director, since before 10-06-2023
LEFEBURE Jean-Marie
  • Director, from before 10-06-2023 to 17-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Composition de l'organe d'administration, l'assemblée générale peut décider la nomination de plusieurs administrateurs formant un conseil…”

Articles of association, deed of 17-01-2024 (in French)

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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