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D'IMMO

Active
Private limited companyfounded 2016active for 10 yearsRue Seraphin Anthoine 79, 6032 Charleroi, BelgiumKBO/BCE: BE 0653.898.774
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D'IMMOActiveChecked score 94/100
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Directors

Directors
1 director, last change in 2023
PODRECCA Dominique Jean
Director (not named in the articles) · in office according to the act of 03-08-2023 · earlier manager, until 03-08-2023 · term without a fixed end · listed in the 2022 annual accounts, filed on 10-08-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Pouvoirs de l’organe d’administration. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 03-08-2023

Owners and capital

Capital transactions

Capital over time
  1. 03-08-2023 Converted to unavailable equity · €350,000

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PODRECCA Dominique Jean
  • Manager, until 03-08-2023
  • Director (not named in the articles), since before 03-08-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Rémunération administrateurs, fixe ou proportionnelle”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions, mêmes formalités si non actionnaires de plein droit”

Articles of association, deed of 03-08-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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