AD-IMMO
Board
1 director, last change in 2023Director
appointed by deed of 30-11-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 03-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE ONZE - POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 30-11-2023
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
Control
Shareholder
This company
AD-IMMO
Equity €180,140
Profit €16,106 in 2024
Capital
- Contribution
- €12,400
- Source
- 2024 annual accounts
Articles of association
deed of 30-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et à quelque moment que ce soit”
Shareholders
Stated in the deed
deed of 30-11-2023 ↗
- all shares