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NAT IMMO

Active
Private limited companyfounded 2006active for 20 yearsrue du Stade 8, 4671 Blégny, BelgiumKBO/BCE: BE 0879.995.480

Directors

Directors
2 directors, last change in 2026

Act of 07-08-2026Demerger: THIERRY AUTO PIECES splits off to THIERRY AUTO PIECESCompany renamed from THIERRY AUTO PIECES to NAT Immo · Capital decrease of €11,854.40 to €6,745.60 · Permanent representative: MASSON Thierry

DELMOTTE Nathalie
Director · in office according to the act of 02-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Current
MASSON Thierry
Director · in office according to the act of 02-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3-Modification des pouvoirs de l'organe d'administration - article 11 L'assemblée générale décide de remplacer l'article 11 des statuts par…”
deed of 07-08-2026

Owners and capital

Shareholders

Stated in the act act of 07-08-2026 ↗

Capital transactions

Capital over time
  1. 07-08-2026 Capital reduction of €11,854.40 · to €6,745.60 · “transmission de la branche d'activité de fourniture de pièces automobiles”
  2. 15-06-2026 Capital stated in the deed · €18,600 · 100 shares
  3. 02-10-2023 Converted to unavailable equity · €18,600

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DELMOTTE Nathalie
  • Director, since before 02-10-2023
MASSON Thierry
  • Director, since before 02-10-2023

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Mêmes formes,délais,majorité cessions entre vifs, prochaine assemblée générale ordinaire ou extraordinaire”

Articles of association, deed of 02-10-2023 (in French)

Next steps