AZURIMMO
Curator
the curator has managed the company since 27-02-2025Last board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-02-2022
Mandates through the years
2 names, the dashed line is todayFUCHS ALEXANDER
Director
Director
DUFFAUT Robert Pierre
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 27-02-2025
Mandates as a list
- FUCHS ALEXANDER
- Director, appointed by deed of 09-01-2025, until the bankruptcy of 27-02-2025
- DUFFAUT Robert Pierre
- Director (not named in the articles), appointed by deed of 14-02-2022, until 09-01-2025
Control
Shareholders
FUCHS ALEXANDER, GRIGNARD NICOLAS
This company
AZURIMMO
Equity €9,319
Profit €4,319 in 2022
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €93.19 in 2022
- Source
- deed of 14-02-2022
Articles of association
deed of 14-02-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Souscription possible par cessionnaires libres selon loi ou article 9 ou tiers moyennant agrément de moitié au moins des actionnaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 09-01-2025 ↗
- FUCHS ALEXANDER 90 shares
- GRIGNARD NICOLAS 10 shares
Share transfer
deed of 09-01-2025 ↗
- DUFFAUT ROBERT to FUCHS ALEXANDER 90 shares
Stated in the deed
deed of 15-12-2022 ↗
- Duffaut Robert 90 shares
- Grignard Nicolas 10 shares
Share transfer
deed of 15-12-2022 ↗
- Grignard Nicolas to Duffaut Robert 20 shares
At incorporation
deed of 14-02-2022 ↗
- GRIGNARD Nicolas Michel 30 shares (30%) · €1,500
- DUFFAUT Robert Pierre 70 shares (70%) · €3,500