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SCOPE IMMO

Active Public limited companyfounded 1989active for 37 yearsEgmontstraat 15, 1000 BrusselsKBO/BCE: BE 0438.054.374 subsidiary of SCOPE INVEST

Board

2 directors, 1 auditor, last change in March 2026

Deed of 20-03-2026Reappointment: SRL BMS & C° (statutory auditor)General meeting of 30-10-2023

Sole director, permanent representative Geneviève LEMAL
since 09-12-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 25-11-2025
Director, permanent representative Geneviève Lemal
current term since 01-04-2023
listed in the 2025 annual accounts, filed on 25-11-2025
Statutory auditor, permanent representative Paul Moreau
appointed by deed of 31-03-2021
Permanent representatives 1
Geneviève Lemal
Permanent representative, for SCOPE PICTURES
appointed by deed of 21-01-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
ELISAL
Director
SRL BMS & C°
Statutory auditor
BoardEarlier
Mandates as a list
  • ELISAL
    • Director, from 22-06-2018 to date
  • SCOPE PICTURES
    • Director, appointed by deed of 21-01-2025, still in office
  • SRL BMS & C°
    • Statutory auditor, from 06-07-2020 to date
  • Dimitri Coumaros
    • Director, from 22-06-2018 to 31-03-2022
  • Virginie Paillet
    • Director, from 22-06-2018 to 31-03-2022

Control

Parent
Equity €5.4m
Loss €534 in 2025 (loss €120,003 in 2024)
Checked score 82
100%
This company
SCOPE IMMO
Equity €609,780
Profit €251,256 in 2025

Capital

Capital
€62,000
Shares
1,250
Contribution per share
€49.60
Equity per share
€488 in 2025
Source
deed of 10-02-2023

Owners through the years

as the annual accounts name them
consolidates until 2010
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 10-02-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of September
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs les plus étendus conférés par le Code des sociétés et associations, assemblée générale détermine le cas échéant les émoluments”

Next steps