CLAVIMMO
Board
2 directors, last change in 2023Sole director
since 10-11-2023
earlier director, until 23-11-2023
listed in the 2025 annual accounts, filed on 04-06-2026
Mandates through the years
5 names, the dashed line is todayDirector
Sole director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 17-10-2023, still in office
-
- Sole director, from 10-11-2023 to date
- Director, until 23-11-2023
-
- Director, from 11-12-2019 to 17-10-2023
- Managing director, appointed by deed of 30-07-2020, ended, last mentioned on 30-07-2020
-
- Director, from 11-12-2019 to 17-10-2023
- Managing director, appointed by deed of 30-07-2020, ended, last mentioned on 30-07-2020
-
- Director, until 31-12-2017
Control
Parent
Equity €1.7m
Profit €221,658 in 2025 (loss €112,094 in 2024)
Checked score
Source: accounts 2025
100%
This company
CLAVIMMO
Equity €392,026
Profit €74,224 in 2025
Capital
- Capital
- €195,000
- Source
- 2025 annual accounts
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 23-11-2023 (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.
- At least 3 directors“Six ans”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Tout actionnaire peut prendre connaissance, registre des actions nominatives tenu au siège social”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 22. Tenue et convocation L’assemblée générale ordinaire se réunit annuellement le dernier vendredi du mois de mai à 17 heures. Si ce…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Compétents pour toutes opérations prévues par loi, sauf si assemblée générale en décide autrement à majorité voix”