3S IMMO
Board
2 directors, since incorporationDirector (not named in the articles)
since 15-03-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 23-09-2025
Director (not named in the articles)
since 15-03-2022
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 23-09-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 15-03-2022 to date
-
- Director (not named in the articles), from 15-03-2022 to date
Control
Founders
,
This company
3S IMMO
Equity -€154,595
Loss €83,216 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€1,546 in 2024
- Source
- deed of 17-03-2022
Articles of association
deed of 17-03-2022 (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.
- At least 1 director“Portée aux frais généraux, assemblée générale décide si mandat exercé gratuitement ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement actions acquises, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 17-03-2022 ↗
- 51 shares (51%) · €2,550
- 49 shares (49%) · €2,450