DELVIMMO
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
director (not named in the articles) since 24-06-2024
managing director appointed by deed of 26-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
2 names, the dashed line is todayDELVAUX Camille Francine Odette
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
DELVAUX Alain
Alternate director (not named in the articles)
Alternate director (not named in the articles)
LeadershipBoardEarlierend not dated
Mandates as a list
- DELVAUX Camille Francine Odette
- Director (not named in the articles), from 24-06-2024 to date
- Managing director, appointed by deed of 26-06-2024, still in office
- DELVAUX Alain
- Alternate director (not named in the articles), appointed by deed of 26-06-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€538 in 2025
- Source
- deed of 26-06-2024
Articles of association
deed of 26-06-2024 (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.
- “Assemblée fixe nombre,durée et si pluralité pouvoirs, si organe collégial et vacance avant fin mandat par administrateurs restants”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 26-06-2024 ↗
- DELVAUX Camille Francine Odette 100 shares (100%) · €2,000 in cash