SG IMMO
Part of the group
24 companies
Last board
1 director, 1 auditor, last change in 2025Chair of the board and director, permanent representative
appointed by deed of 19-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “g)Vertegenwoordiging van de vennootschap De vennootschap is vertegenwoordigd in deze wet en in juridische procedures in geval van meerdere…”deed of 22-07-2020
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayChair of the board, Director
Statutory auditor
Director
Managing director
Director
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 19-02-2024, until 19-11-2025
- Director, appointed by deed of 19-02-2024, still in office
- Chair of the board, appointed by deed of 19-02-2024, still in office
- Director, until 29-12-2025
-
- Statutory auditor, appointed by deed of 19-11-2025, still in office
-
- Director, from before 30-06-2025 to 29-12-2025
-
- Director, from before 30-06-2025 to 29-12-2025
- Managing director, appointed by deed of 19-11-2025, until 29-12-2025
-
- Director, appointed by deed of 19-02-2024, until 19-11-2025
- Director, appointed by deed of 19-02-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 19-02-2024, until 19-11-2025
- Director, appointed by deed of 19-02-2024, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 22-07-2020, until 19-02-2024
-
- Director (not named in the articles), appointed by deed of 22-07-2020, until 19-02-2024
-
- Director (not named in the articles), appointed by deed of 22-07-2020, until 19-02-2024
- Manager, until 22-07-2020
Control
Parent
Equity -€1.5m
Loss €479,295 in 2025 (loss €481,656 in 2024)
100%
This company
SG IMMO
Equity €250,254
Profit €109,571 in 2025
Further up the chain 100% 100% 100% 100% LU 61.83%
Capital
- Contribution
- €7,537.54
- Shares
- 100
- Contribution per share
- €75.38
- Equity per share
- €2,503 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 19-11-2025 (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.
- “L'assemblée générale peut mettre fin à tout moment au mandat d'un administrateur non statutaire,sans indication de motif,avec ou sans effet…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 2 May at 09:00
Shareholders
2 ownersOwners 2
- parentEquity -€1.5m Loss of €479,295 in 2025 (loss of €481,656 in 2024)100%
- parentEquity €292,000 Profit of €2,093 in 2025 (profit of €155,518 in 2024) Checked score100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-01-2026 ↗
- all shares
Stated in the deed
deed of 25-11-2025 ↗
- all shares
Stated in the deed
deed of 13-08-2024 ↗
- all shares
Stated in the deed
deed of 13-12-2023 ↗
- all shares
Capital over time
- 19-11-2025 Capital stated in the deed · 100 shares
- 13-12-2023 Capital stated in the deed · €20,460 · 100 shares
- 22-07-2020 Converted to unavailable equity · €20,460