New Schlosser Project
Board
1 director, since incorporationDirector (not named in the articles), permanent representative Marc Charles
appointed by deed of 05-08-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-06-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayGIA IMMOBILIER
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GIA IMMOBILIER
- Director (not named in the articles), appointed by deed of 05-08-2024, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €47.19 in 2025
- Source
- deed of 05-08-2024
Articles of association
deed of 05-08-2024 (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.
- “Indépendamment frais éventuels représentation voyages déplacements, assemblée générale décide si mandat exercé gratuitement ou non”
Shareholders
At incorporation
deed of 05-08-2024 ↗
- GIA IMMOBILIER (BE 0443.171.125) 100 shares (100%) · €10,000 in cash