COLLIMMO
Board
3 directors, 3 in day-to-day management, last change in June 2026Director and managing director
director in office according to the deed of 02-07-2026
managing director appointed by deed of 24-08-2017
6-year term from 2026
Director and managing director
director in office according to the deed of 02-07-2026
managing director appointed by deed of 16-06-2017
6-year term from 2026
- , ,
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles), Managing director
Managing director, Director
Managing director, Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, until 16-06-2017
- Director (not named in the articles), appointed by deed of 04-08-2020, still in office
- Managing director, appointed by deed of 04-08-2020, still in office
-
- Chair of the board, appointed by deed of 16-06-2017, ended, last mentioned on 16-06-2017
- Director, appointed by deed of 16-06-2017, until 04-08-2020
- Managing director, appointed by deed of 16-06-2017, still in office
- Director, since before 19-06-2026
-
- Director, appointed by deed of 24-08-2017, until 04-08-2020
- Managing director, appointed by deed of 24-08-2017, still in office
- Director, since before 19-06-2026
-
- Director, appointed by deed of 16-06-2017, until 04-08-2020
-
- Director, appointed by deed of 16-06-2017, until 29-06-2017
Control
Shareholders
, ,
This company
COLLIMMO
Equity €797,952
Profit €63,027 in 2025
Capital
- Capital
- €956,000
- Shares
- 956
- Contribution per share
- €1,000
- Equity per share
- €835 in 2025
- Source
- deed of 04-08-2020
Articles of association
deed of 04-08-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
After the capital increase
deed of 04-08-2020 ↗
- 100 shares
- 100 shares
Stated in the deed
deed of 16-06-2017 ↗
- 250 shares
- 125 shares
- 125 shares
Capital transactions
Capital over time
- 04-08-2020 Capital increase of €200,000 · to €956,000 · 200 new shares at €1,000 per share, 20.9% of the 956 shares after the increase · in cash
- 16-06-2017 Capital increase of €250,000 · 250 new shares · “apport des immeubles”