REAL FUNDS DEVELOPMENTS
Board
4 directors, 1 in day-to-day management, last change in 2025Chair of the board and director
chair of the board in office according to the deed of 27-01-2022
director since 03-11-2021
term until 01-10-2027
listed in the 2026 annual accounts, filed on 19-10-2026
Director and managing director and day-to-day manager
director since 03-11-2021
managing director and day-to-day manager in office according to the deed of 27-01-2022
6-year term from 2022
listed in the 2026 annual accounts, filed on 19-10-2026
Director
current term since 02-09-2024
4-year term from 2024
listed in the 2026 annual accounts, filed on 19-10-2026
Director
since 09-04-2025
term until 01-10-2027
listed in the 2026 annual accounts, filed on 19-10-2026
- Michel Genart
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les restrictions apportées au pouvoir de représentation de l’organe de gestion journalière ne sont pas opposables aux tiers, même si elles…”deed of 02-09-2024
Mandates through the years
6 names, the dashed line is todayMichel Genart
Director, Managing director and day-to-day manager
Director, Managing director and day-to-day manager
Patrick Boccard
Director, Chair of the board
Director, Chair of the board
Béatrice Marie LAJUGIE
Director
Director
Cédric Boitte
Director
Director
Paul Charlier
Director
Director
Florence BOCCARD
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Michel Genart
- Director, from 03-11-2021 to date
- Managing director and day-to-day manager, since before 27-01-2022
- Patrick Boccard
- Director, from 03-11-2021 to date
- Chair of the board, since before 27-01-2022
- Béatrice Marie LAJUGIE
- Director, since before 30-04-2024
- Cédric Boitte
- Director, from 09-04-2025 to date
- Paul Charlier
- Director, from 03-11-2021 to 09-04-2025
- Florence BOCCARD
- Director, from 03-11-2021 to 29-06-2024
Control
Shareholder
Equity €3.3m
Loss €6,649 in 2025 (profit €68,400 in 2024)
Checked score 95
Source: accounts IMMABO 2025
49.84%
This company
REAL FUNDS DEVELOPMENTS
Equity €3.5m
Profit €23,397 in 2026
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €2,798 in 2026
- Source
- deed of 02-09-2024
Owners through the years
as the annual accounts name themOwners as a list
- IMMABO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-09-2024 (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.
- “Plusieurs administrateurs - conseil d'administration, L'assemblée générale peut mettre un terme à tout moment, avec ou sans délai de préavis…”“Comités consultatifs, Le conseil d'administration peut créer en son sein et sous sa responsabilité un ou plusieurs comités consultatifs”“Présidence du conseil d'administration, En cas d'absence ou d'empêchement de ce dernier, le conseil désigne l'un de ses membres pour le…”“Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”“Décisions par consentement unanime, consentement unanime des administrateurs, exprimé par écrit”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, organe d'administration”“Autorisation d'émission, pour une ou plusieurs périodes de cinq ans maximum”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Solde restant affecté par l'AG à la majorité absolue sur proposition de l'organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of October at 14:00