DBFM IMMO
Board
2 directors, since incorporationManager (not named in the articles), permanent representative
since 20-07-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 14-08-2026
Manager (not named in the articles), permanent representative
since 20-07-2017
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 - Pouvoirs du gérant Conformément aux articles 257 et 258 du Code des Sociétés et sauf organisation par l'assemblée d'un collège…”deed of 25-07-2017
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 20-07-2017 to date
-
- Manager (not named in the articles), from 20-07-2017 to date
Control
Founders
,
This company
DBFM IMMO
Equity €41,054
Loss €29,467 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €411 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“À un pair par écrit sans ambiguïté, moitié au moins présente ou représentée”deed of 19-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of Junedeed of 19-01-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 25-07-2017 (in French)
Shareholders
At incorporation
deed of 25-07-2017 ↗
- 50 shares (50%) · €9,300
- 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 19-01-2024 Converted to unavailable equity
- 25-07-2017 Incorporation · €18,600 · 100 shares