Austerlitz Immo
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 03-12-2021 to date
Control
Founder
This company
Austerlitz Immo
Equity -€114,001
Loss €46,997 in 2025
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Equity per share
- -€1,140 in 2025
- Source
- deed of 14-12-2021
Articles of association
deed of 14-12-2021 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions - Droit de préférence, pour actions données en gage, droit revient au…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 18:00
Shareholders
At incorporation
deed of 14-12-2021 ↗
- 100 shares (100%) · €30,000 in cash