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ORPIMMO

Active Risk: not assessed
Public limited companyfounded 2004active for 21 yearsAlsembergsesteenweg 1037, 1180 Ukkel, Belgium61 active companies are registered at this addressKBO/BCE: BE 0870.166.709
Summary

ORPIMMO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €70.0m and a net result of -€28.7m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 25% of 3,016 sector peers (NACE 64, financial year 2025). The company has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

Directors
2 directors, 1 in day-to-day management, no change since 2025

Board 2

emeis Belgium SA
Director · since 19-03-2013 · Legal entity · permanent representative: Olivier Van Houtte
Current
Poderosa BV
Director · since 05-09-2025 · Legal entity · permanent representative: Michel Guichard
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Orpea Belgium
Director · Legal entity · permanent representative: Geert Uytterschaut
Not recently confirmed

Day-to-day management 1

emeis Belgium SA
Managing director · since 19-03-2013 · Legal entity · permanent representative: Olivier Van Houtte
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Orpea Belgium
Managing director · since 21-06-2019 · Legal entity · permanent representative: Geert Uytterschaut
Not recently confirmed

Permanent representatives 2

Olivier Van Houtte
Permanent representative · since 19-03-2013 · for emeis Belgium SA
Current
Michel Guichard
Permanent representative · since 05-09-2025 · for Poderosa BV
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Geert Uytterschaut
Permanent representative · for Orpea Belgium
Not recently confirmed

Statutory auditor 1

FORVIS MAZARS Réviseurs d'Entreprises
Auditor · since 22-09-2022
Current

Other functions 6

Claire PANTANO
Delegatiehouder type b · since 11-03-2019
Not recently confirmed
France LEPERE
Delegatiehouder type b · since 11-03-2019
Not recently confirmed
Joëlle MANGNAY
Delegatiehouder type a · since 11-03-2019
Not recently confirmed
Louis LAMBERTS
Delegatiehouder type a · since 11-03-2019
Not recently confirmed
Marina VAN DER ELST
Delegatiehouder type a · since 11-03-2019
Not recently confirmed
Yves DEVROYE
Delegatiehouder type b · since 11-03-2019
Not recently confirmed
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

18 people since 2011, 10 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
emeis Belgium SA
  • Director, from 19-03-2013 to date
  • Managing director, from 19-03-2013 to date
Poderosa BV
  • Director, from 05-09-2025 to date
FORVIS MAZARS Réviseurs d'Entreprises
  • Auditor, from 22-09-2022 to date
Orpea Belgium
  • Managing director, from 21-06-2019 not ended, last confirmed 21-08-2019
  • Director, from before 21-08-2019 not ended, last confirmed 21-08-2019
Claire PANTANO
  • Delegatiehouder type b, from 11-03-2019 not ended, last confirmed 08-05-2019
France LEPERE
  • Delegatiehouder type b, from 11-03-2019 not ended, last confirmed 08-05-2019
Joëlle MANGNAY
  • Delegatiehouder type a, from 11-03-2019 not ended, last confirmed 08-05-2019
Louis LAMBERTS
  • Delegatiehouder type a, from 11-03-2019 not ended, last confirmed 08-05-2019
Marina VAN DER ELST
  • Delegatiehouder type a, from 11-03-2019 not ended, last confirmed 08-05-2019
Yves DEVROYE
  • Delegatiehouder type b, from 11-03-2019 not ended, last confirmed 08-05-2019
ELITE CONSULTING
  • Director, from 01-01-2023 to 14-02-2024
Philippe Charrier
  • Director, from 20-05-2022 to 16-03-2023
Michel Weber, reviseur d'entreprises
  • Auditor, from 19-03-2013 to 22-09-2022
Sébastien Mesnard
  • Director, from 19-03-2013 to 20-05-2022
  • Managing director, from 19-03-2013 to 21-06-2019
Marc Verbruggen
  • Chair of the board, from 19-03-2013 ended, last mentioned 23-05-2013
  • Director, from 19-03-2013 to 21-06-2019
  • Managing director, from 19-03-2013 to 21-06-2019
Christel KIMPEN
  • Director, from before 10-06-2011 to 19-03-2013
  • Managing director, from before 10-06-2011 to 19-03-2013
Marie José DE PONT
  • Director, from before 10-06-2011 to 19-03-2013
Pieter VAN HOOF
  • Chair, from before 10-06-2011 ended, last mentioned 03-10-2011
  • Director, from before 10-06-2011 to 19-03-2013
  • Managing director, from before 10-06-2011 to 19-03-2013
See the board, name and registered office on a given date →

Owners and capital

Owners

4 owners

Chain of control

  1. emeis SAFR consolidates
  2. DOMAINE CHURCHILL 70%
  3. ORPIMMO

Highest known parent: emeis SA (France). The sources do not say who stands above it.

Owners 4

According to the 2025 annual accounts of ORPIMMO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 03-06-2022 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 04-08-2025 Capital increase of €160,000,000 · to €185,000,000 · no new shares · in kind
  2. 04-08-2025 Capital reduction of €107,300,000 · to €77,700,000 · “aanzuivering van geleden verliezen”
  3. 03-06-2022 Capital stated in the deed · 660 shares
  4. 28-01-2016 Capital increase · to €25,000,000
  5. 03-02-2012 Capital stated in the deed · €61,500

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