SP properties
Board
2 directors, 1 in day-to-day management, no change since 2022PICARD immo BV
Director (not named in the articles), permanent representative Jean-Christophe PICARD
since 29-06-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-03-2026
Director (not named in the articles), permanent representative Christopher Jean SIMONS
since 04-12-2020
listed in the 2025 annual accounts, filed on 26-03-2026
- DUMONT Valentine Marie-Henriette
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 01-07-2020
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayPICARD immo
Director (not named in the articles)
Director (not named in the articles)
SIMONS & FILS
Director (not named in the articles)
Director (not named in the articles)
DUMONT Valentine Marie-Henriette
Daily management delegate
Daily management delegate
SIMONS Mathieu Jean
Daily management delegate
Daily management delegate
LeadershipBoardEarlier
Mandates as a list
- PICARD immo
- Director (not named in the articles), from 29-06-2020 to date
- SIMONS & FILS
- Director (not named in the articles), from 04-12-2020 to date
- DUMONT Valentine Marie-Henriette
- Daily management delegate, appointed by deed of 24-05-2022, still in office
- SIMONS Mathieu Jean
- Daily management delegate, appointed by deed of 22-01-2021, until 09-03-2022
Control
Shareholder
Equity €459,768
Profit €18,956 in 2025 (profit €108,987 in 2024)
Checked score 95
50 voting rights
50%
This company
SP properties
Equity €5,319
Profit €193,002 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €53.19 in 2025
- Source
- deed of 01-07-2020
Owners through the years
as the annual accounts name themOwners as a list
- PICARD immo
- SIMONS & FILS
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-12-2020 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Dispositions entre vifs applicables mutatis mutandis transmissions pour cause mort ayants droit informer qualité héritier ou légataire dans…”deed of 10-12-2020 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 Decemberdeed of 10-12-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of Junedeed of 10-12-2020 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 01-07-2020 (in French)
Shareholders
2 ownersOwners 2
- Equity €459,768 Profit of €18,956 in 2025 (profit of €108,987 in 2024) Checked score 9550%
- Equity €2.2m Profit of €220,072 in 2025 (profit of €208,748 in 2024) Checked score 9450%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 01-07-2020 ↗
- PICARD IMMO (BE 0507.821.130) sole founder · 100% at incorporation
Capital over time
- 10-12-2020 Capital stated in the deed · 100 shares
- 01-07-2020 Incorporation · €5,000 · 100 shares