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MSH IMMO

Active Private limited companyfounded 2024active for 2 yearsRue du Centre,Nobressart 68C, 6717 AttertKBO/BCE: BE 1008.530.477

Board

2 directors, since incorporation
Director (not named in the articles)
since 18-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 18-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
AUBRY François Hugues Michel Robert
Director (not named in the articles)
GENIN Anne-Gaëlle
Director (not named in the articles)
Board
Mandates as a list
  • AUBRY François Hugues Michel Robert
    • Director (not named in the articles), from 18-04-2024 to date
  • GENIN Anne-Gaëlle
    • Director (not named in the articles), from 18-04-2024 to date

Control

This company
MSH IMMO
Equity -€10,786
Loss €58,786 in 2025

Capital

Contribution
€48,000
Shares
48
Contribution per share
€1,000
Equity per share
-€225 in 2025
Source
deed of 22-04-2024

Articles of association

deed of 22-04-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs au prorata si plusieurs, prix offert par candidat original, à défaut expert désigné commun accord, à défaut…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 20:00
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

Shareholders

At incorporation deed of 22-04-2024 ↗

Next steps