BALFROID IMMOCONSTRUCTIONS
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 08-02-2021
term without a fixed end
earlier manager, until 08-02-2021
listed in the 2025 annual accounts, filed on 04-06-2026
Mandates through the years
1 name, the dashed line is todayDamienBALFROID
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DamienBALFROID
- Director (not named in the articles), appointed by deed of 08-02-2021, still in office
- Manager, until 08-02-2021
Control
Capital
- Contribution
- €18,600
- Shares
- 750
- Contribution per share
- €24.80
- Equity per share
- €4,063 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2021 (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.
- “Assemblée fixe nombre, le cas échéant qualité statutaire, durée mandat et étendue pouvoirs y compris délégation, un ou plusieurs…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cédées entre vifs ou transmises pour cause de mort à peine de nullité, agrément de tous les actionnaires”
Capital transactions
Capital over time
- 19-02-2021 Capital stated in the deed · 750 shares
- 08-02-2021 Capital conversion · apportsnonappelés