D.IMMO.D
Board
2 directors, last change in 2018Director
since 13-03-2023
term until 12-03-2029
listed in the 2025 annual accounts, filed on 31-08-2026
DUGARDIN Didier
Director
term until 12-03-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DUGARDIN Didier
- Director, since before 31-12-2021
- AD ESTATE MANAGEMENT SRL
- Director, since before 31-12-2022
- Arnaud Vincent Gérald Dugardin
- Manager, appointed by deed of 08-02-2018, no longer listed in the 2025 annual accounts
Control
Parent
Equity €509,213
Profit €45,420 in 2025 (profit €16,776 in 2024)
53.63%
This company
D.IMMO.D
Equity €1.2m
Profit €431,872 in 2025
Capital
- Capital
- €800,000
- Shares
- 800
- Contribution per share
- €1,000
- Equity per share
- €1,522 in 2025
- Source
- deed of 17-03-2023
Owners through the years
as the annual accounts name themOwners as a list
- AD ESTATE MANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-03-2023 (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 3 directors“6 ans”“Proposition rejetée, moitié au moins présents ou représentés”