CB IMMO
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayArnaud BENOIT
Director (not named in the articles)
Director (not named in the articles)
Gaëlle KOEUNE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Arnaud BENOIT
- Director (not named in the articles), from 15-07-2025 to date
- Gaëlle KOEUNE
- Director (not named in the articles), from 15-07-2025 to date
Control
Founders
Arnaud BENOIT, Gaëlle KOEUNE
This company
CB IMMO
Equity €212,939
Loss €37,061 in 2025
Capital
- Contribution
- €250,000
- Shares
- 250
- Contribution per share
- €1,000
- Equity per share
- €852 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-07-2025 (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.
- “Organe d’administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Rémunération des administrateurs, Si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- 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
Founders
At incorporation
deed of 23-07-2025 ↗
- Arnaud BENOIT founder
- Gaëlle KOEUNE founder