3J IMMO
Board
2 directors, last change in 2024Director (not named in the articles)
since 12-01-2017
term until 30-06-2029
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 12-01-2017
term until 30-06-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 12-01-2017 to date
-
- Director, from 12-01-2017 to date
- Managing director, appointed by deed of 18-05-2017, last mentioned in 2017
-
- Director, until 12-01-2024
Control
Capital
- Capital
- €62,500
- Shares
- 120
- Contribution per share
- €521
- Equity per share
- -€3,243 in 2025
- Source
- deed of 12-01-2024
Articles of association
deed of 12-01-2024 (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.
- 2 directorsTerm of at most 6 years“Minimum requis par la loi, assemblée générale peut mettre fin à tout moment effet immédiat sans motif”“Présidence du conseil d’administration, vice-président, autre administrateur désigné par collègues, défaut accord plus âgé des…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut en prendre connaissance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00