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PROX'IMMO

Active Private limited companyfounded 2018active for 8 yearsRue Bois d'Hairmont 26, 7141 MorlanwelzKBO/BCE: BE 0687.944.091 #6 company by total assets in Morlanwelz, Real estate sector
PROX'IMMO
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Board

1 director, last change in 2023
LUTYNSKI Philippe
Director (not named in the articles)
appointed by deed of 24-11-2023 term without a fixed end
earlier manager, until 24-11-2023
listed in the 2025 annual accounts, filed on 26-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LUTYNSKI Philippe
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LUTYNSKI Philippe
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 24-11-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€786 in 2025
Source
2025 annual accounts

Articles of association

deed of 24-11-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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