AS IMMO
Board
Last change in October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-10-2026
Mandates through the years
3 names, the dashed line is todayEarliermandate already running before its first mention
Mandates as a list
- Sanharibe YOUSEF
- Director, appointed by deed of 21-01-2025, until 19-10-2026
- Isabelle Vandurme
- Director, from 01-03-2016 to 21-01-2025
- Philippe Ligot
- Director, until 21-01-2025
Control
Capital
- Contribution
- €6,200
- Source
- deed of 19-10-2026
Articles of association
deed of 19-10-2026 (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.
- “La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, actionnaire unique-administrateur détermine librement les versements ultérieurs sur actions souscrites en espèces…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
Shareholders
Stated in the deed
deed of 19-10-2026 ↗
- Sanharibe YOUSEF 186 shares · 100%
Share transfer
deed of 21-01-2025 ↗
- Isabelle Vandurme to Yousef Sanharibe “ensemble des parts sociales”
- Philippe Ligot to Yousef Sanharibe “ensemble des parts sociales”
Capital transactions
Capital over time
- 19-10-2026 Converted to unavailable equity · €6,200
- 19-10-2026 Converted to uncalled contributions · €12,400