Jonas Berlie
La Rippe
Sole member of the board
Individual signing authority
Marius Rey
Lens
Sole member of the board
Individual signing authority
Gabriel Savoy
Lens
Sole member of the board
Individual signing authority
Heinz Geissmann
Bâle
Sole member of the board
Individual signing authority
Heidi Susette Berlie
La Rippe
Administratrice unique
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2747 | 24.07.2025 | 144 | 29.07.2025 | 1006397244 |
| 2 | 2009 | 11.05.2021 | 93 | 17.05.2021 | 1005183604 |
| 3 | 2740 | 18.06.2020 | 119 | 23.06.2020 | 1004918139 |
| 4 | 742 | 04.01.2017 | 5 | 09.01.2017 | 3270145 |
| 5 | 1709 | 27.07.2016 | 147 | 02.08.2016 | 2983789 |
| 6 | 244 | 24.01.2014 | 19 | 29.01.2014 | 1314133 |
| 7 | 395 | 15.03.2005 | 56 | 21.03.2005 | 17/2757148 |
| 8 | 93 | 10.01.2002 | 11 | 17.01.2002 | 19 |
| 9 | 1356 | 11.09.1998 | 185 | 24.09.1998 | 6594 |
| 10 | (Transfer) | (Transfer) |
La réalisation de toutes opérations immobilières, l'achat, la vente, la location, la construction d'immeubles ainsi que toutes les opérations y afférentes (cf. statuts pour but complet)
