CM IMMO
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
since 02-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles), permanent representative
appointed by deed of 06-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Permanent representatives 2
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), from 02-02-2024 to date
-
- Director (not named in the articles), appointed by deed of 06-02-2024, still in office
Control
Shareholder
Equity €724,450
Profit €361 in 2025 (profit €118,810 in 2024)
Checked score
Source: accounts 30-06-2025
50%
This company
CM IMMO
Equity €65,746
Loss €45,310 in 2025
Capital
- Contribution
- €140,000
- Shares
- 1,400
- Contribution per share
- €100
- Equity per share
- €46.96 in 2025
- Source
- deed of 06-02-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-02-2024 (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 qui nomme fixe nombre,durée mandat et en cas de pluralité pouvoirs, personnes physiques ou morales,actionnaires ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non de plein droit actionnaires tenus de solliciter agrément selon mêmes formalités, moitié cédant,moitié acquéreurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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 06-02-2024 ↗
- founder
- founder
Capital over time
- 06-02-2024 Incorporation · €140,000 · 1,400 shares