AUBE IMMO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 12-05-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-11-2022, still in office
Control
Founder
This company
AUBE IMMO
Equity €18,992
Loss €10,554 in 2025
Capital
- Contribution
- €4,000
- Shares
- 400
- Contribution per share
- €10
- Equity per share
- €47.48 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-11-2022 (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.
- “Un ou plusieurs administrateurs, assemblée qui nomme”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, mêmes formalités pour héritiers et légataires non devenus de plein droit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 15:00
Founder
At incorporation
deed of 18-11-2022 ↗
- sole founder · 100% at incorporation