COLLIMMO
Board
1 director, last change in 2021Director (not named in the articles)
in office according to the deed of 04-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
- 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…”“LIMITATION DE POUVOIRS Les deux administrateurs ci-dessus nommés déclarent que Raphaël COLLIGNON peut engager sous sa seule signature la…”deed of 04-02-2021
Full text
LIMITATION DE POUVOIRS Les deux administrateurs ci-dessus nommés déclarent que Raphaël COLLIGNON peut engager sous sa seule signature la société pour tout acte, qui, pris isolément, ne dépasse pas cinq mille euros (5.000 €). POUR EXTRAIT ANALYTIQUE CONFORME Alexandre CAEYMAEX Notaire
Mandates through the years
2 names, the dashed line is todayFrédéric COLLIGNON
Director (not named in the articles)
Director (not named in the articles)
Raphaël COLLIGNON
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Frédéric COLLIGNON
- Director (not named in the articles), since before 04-02-2021
- Raphaël COLLIGNON
- Director, appointed by deed of 04-02-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 04-02-2021 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions acquises”