Blaise Immo
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 09-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
Director (not named in the articles)
appointed by deed of 09-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 09-10-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-10-2019, still in office
-
- Director (not named in the articles), appointed by deed of 09-10-2019, still in office
Control
Parent
Equity €32,224
Profit €10,875 in 2025 (profit €10,110 in 2024)
Checked score
Source: accounts 2025
100%
This company
Blaise Immo
Equity €33,955
Profit €3,561 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €340 in 2025
- Source
- deed of 09-10-2019
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-10-2019 (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.
- “Indépendamment des frais éventuels de représentation,voyages et déplacements, assemblée générale décide si mandat exercé gratuitement ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises s'ils sont…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 09-10-2019 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital over time
- 09-10-2019 Incorporation · €1,000 · 100 shares