S.I.E. IMMO
Board
4 directors, 2 in day-to-day managementDirector and managing director
in office according to the deed of 10-07-2024
6-year term from 2024
Director and managing director
in office according to the deed of 10-07-2024
6-year term from 2024
Mandates through the years
4 names, the dashed line is todayDelile Christophe
Director
Director
delile louis
Director
Director
DELILEChristopheArmandHubert
Director, Managing director
Director, Managing director
DELILELouisAndréMarieHubert
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Delile Christophe
- Director, from 02-04-2010 to date
- delile louis
- Director, since before 31-12-2021
- DELILEChristopheArmandHubert
- Director, since before 10-07-2024
- Managing director, since before 10-07-2024
- DELILELouisAndréMarieHubert
- Director, since before 10-07-2024
- Managing director, since before 10-07-2024
Control
Capital
- Capital
- €77,740.22
- Shares
- 1,805
- Contribution per share
- €43.07
- Equity per share
- €238 in 2025
- Source
- deed of 10-07-2024
Articles of association
deed of 10-07-2024 (in Dutch)- 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.
- “6 jaar, minimum aantal door wet voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 17:00