AF IMMO
Board
1 director, no change since 2022Director, permanent representative
since 15-11-2019
listed in the 2025 annual accounts, filed on 09-07-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 15-11-2019 to date
-
- Director (not named in the articles), from 15-11-2019 to 16-11-2022
Control
100%
This company
AF IMMO
Equity €5,108
Profit €96,441 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €51.08 in 2025
- Source
- deed of 19-11-2019
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 19-11-2019 (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, assemblée générale majorité absolue ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, chacun des actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:30
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 19-11-2019 ↗
- 100 shares (100%) · €6,200 in cash
Capital over time
- 19-11-2019 Incorporation · €6,200 · 100 shares