ABV IMMO
Board
2 directors, no change since 2020Director (not named in the articles)
since 10-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
since 10-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Mandates through the years
2 names, the dashed line is todayBoard
Board
Board
Mandates as a list
-
- Board, from 10-06-2020 to date
-
- Board, from 10-06-2020 to date
Control
Shareholders
, ,
and 1 other
This company
ABV IMMO
Equity €3.0m
Profit €180,137 in 2025
Capital
- Contribution
- €30,986.69
- Source
- 2025 annual accounts
Articles of association
deed of 12-06-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement au nombre d’actions acquises, écrit adressé par pli recommandé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 13:00
Shareholders
Stated in the deed
deed of 12-06-2020 ↗
- 2 shares
- 2 shares
- 123 shares
- 123 shares
Capital transactions
Capital over time
- 12-06-2020 Converted to unavailable equity
- 12-06-2020 Converted to unavailable equity