Walmat Immo
Board
2 directors, last change in 2023EKKOFIN NV
Director (not named in the articles), permanent representative Joffroy MOREAU
since 10-07-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-07-2026
Director (not named in the articles), permanent representative Philippe MARTIN
since 10-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-07-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayWALLONIE MATERIAUX
Director (not named in the articles)
Director (not named in the articles)
EKKOFIN
Director (not named in the articles)
Director (not named in the articles)
Philippe MARTIN
Manager
Manager
BoardEarlier
Mandates as a list
- WALLONIE MATERIAUX
- Director (not named in the articles), from 01-04-2015 to date
- EKKOFIN
- Director (not named in the articles), from 10-07-2023 to date
- Philippe MARTIN
- Manager, from 01-04-2015 to 13-07-2023
Control
Parent
Equity €4.7m
Profit €1.2m in 2025 (profit €84,298 in 2024)
Checked score 93
Source: accounts WALLONIE MATERIAUX 2025
100%
This company
Walmat Immo
Equity €235,300
Profit €33,527 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- WALLONIE MATERIAUX
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-07-2023 (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.
- “Un ou plusieurs administrateurs, peut accorder indemnité de départ”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur fixée par expert choisi de commun accord ou,à défaut,par Président du Tribunal de l'Entreprise du siège statuant comme en référé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 13:00