Cisol Immo
Board
2 directors, no change since 2019Manager (not named in the articles)
appointed by deed of 18-10-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles)
appointed by deed of 23-12-2019
term without a fixed end
earlier manager, until 23-12-2019
listed in the 2025 annual accounts, filed on 15-06-2026
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 18-10-2016, still in office
-
- Director (not named in the articles), appointed by deed of 23-12-2019, still in office
- Manager, until 23-12-2019
Control
Founders
,
This company
Cisol Immo
Equity €126,215
Profit €62,152 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €679 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2019 (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.
- “Assemblée nommant fixe nombre,durée et pouvoirs en cas de pluralité, un ou plusieurs administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 18:00
Shareholders
At incorporation
deed of 18-10-2016 ↗
- 185 shares (99.5%) · €18,500
- 1 share (0.5%) · €100
Capital transactions
Capital over time
- 23-12-2019 Converted to unavailable equity · €8,060
- 18-10-2016 Incorporation · €18,600 · 186 shares