CP IMMO
Board
2 directors, no change since September 2025Director, permanent representative
current term since 29-08-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
Director, permanent representative
current term since 29-08-2025
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-09-2025
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 09-09-2025, still in office
-
- Director, appointed by deed of 09-09-2025, still in office
Control
Shareholder
Equity €371,963
Profit €113,591 in 2025 (profit €71,442 in 2024)
Checked score
50%
This company
CP IMMO
Equity €51,634
Profit €5,436 in 2025
Capital
- Contribution
- €18,293.14
- Shares
- 186
- Contribution per share
- €98.35
- Equity per share
- €278 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-09-2025 (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.
- “Rémunération des administrateurs, Si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last 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.
- No statutory auditor
Shareholders
2 ownersOwners 2
- Equity €371,963 Profit of €113,591 in 2025 (profit of €71,442 in 2024) Checked score50%
- Equity €68,969 Profit of €80,753 in 2025 (profit of €42,101 in 2024) Checked scoreshare not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-09-2025 ↗
- 93 shares
- 93 shares
Stated in the deed
deed of 08-09-2025 ↗
- 93 shares
- 93 shares
Capital over time
- 09-09-2025 Capital stated in 2 deeds · 186 shares