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PREMIER

Absorbed by IMMO LE SAGITTAIRE
KBO/BCE: BE 0422.163.202
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PREMIERAbsorbed by IMMO LE SAGITTAIRE
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Directors

Directors
Last change in 2024

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · appointed by deed of 06-01-2023
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. emeis SAFR consolidates
  2. PREMIER

Owners 2

Owners through the years 2007 to 2024
Owners through the years
Name200720082009201020112012201320142015201620172018201920202021202220232024
ORPIMMO 100%
emeis SAFR consolidates
emeis Belgium 16%99%99.98%
DOMAINE CHURCHILL 16%1%0.02%
Orpea SAFR consolidatesconsolidates
Orpéa SaFR consolidates
IMMO LE SAGITTAIRE 98%
ORPEA FRANCEFR consolidates

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 19-11-2024 ↗
  • emeis Belgium SA all shares
Stated in the deed deed of 13-12-2023 ↗
Capital over time
  1. 27-11-2024 Capital increase of €5,000,000 · to €5,115,000 · no new shares · “apport d'une créance certaine,liquide et exigible détenue à l’encontre de la Société”
  2. 13-12-2023 Capital stated in the deed · €115,000 · 4,600 shares

Mandate history

7 people, 1 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, appointed by deed of 06-01-2023, still in office
emeis Belgium
  • Director (not named in the articles), appointed by deed of 13-12-2023, until 27-12-2024
  • Managing director, until 27-12-2024
Olivier Van Houtte
  • Sole director, appointed by deed of 27-12-2024, no longer listed in the 2024 annual accounts
ORPEA BELGIUM
  • Director (not named in the articles), appointed by deed of 13-12-2023, no longer listed in the 2024 annual accounts
ELITE CONSULTING
  • Director, appointed by deed of 20-03-2023, until 31-08-2023
Philippe Charrier
  • Director, appointed by deed of 28-06-2022, until 20-03-2023
Sébastien Mesnard
  • Director, until 20-05-2022

Articles of association

Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Autorisation, organe d'administration”

Articles of association, deed of 13-12-2023 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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