1FINIMMO
Board
1 director, since incorporationSole director
since 24-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Mandates through the years
1 name, the dashed line is todayDEGIVES Sébastien
Sole director
Sole director
Board
Mandates as a list
- DEGIVES Sébastien
- Sole director, from 24-12-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €160 in 2025
- Source
- deed of 30-12-2024
Articles of association
deed of 30-12-2024 (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.
- “Frais généraux,indépendamment frais représentation,voyages,déplacements, assemblée à majorité absolue ou actionnaire unique détermine…”
Shareholders
At incorporation
deed of 30-12-2024 ↗
- DEGIVES Sébastien 1,000 shares (100%) · €5,000 in cash