SPICIMMO
ActiveDirectors
Directors
6 directors, last change in 2024
Current
Current
Current
Current
Current
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L’organe d'administration ainsi que les délégués à la gestion journalière, dans le cadre de cette gestion, peuvent également conférer des…”
deed of 14-11-2023Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- Equity €83.2m Profit of €505,652 in 2025 (profit of €3.4m in 2024) Checked score 94100%
Owners through the years 2018 to 2025
| Name | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|
| Société d'Entreprises Immobilières et Financières | 100% | |||||||
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 14-11-2023 Capital stated in the deed · €62,500 · 300 shares
Mandate history
6 people, 6 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Christophe Thibaut de Maisières |
|
| Elisabeth Cornet d'Elzius |
|
| Eric Speeckaert |
|
| Jean-Charles Speeckaert |
|
| Sophie Speeckaert |
|
| Valentine Speeckaert |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
Articles of association, deed of 14-11-2023 (in French)