DEMIR IMMO
Board
1 director, last change in 2020Director (not named in the articles), permanent representative
since 01-01-2020
term without a fixed end
earlier manager and director, until 15-09-2020
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20 Tous actes engageant la société, tous pouvoirs et procurations, toutes révocations d'agents, d'employés ou de salariés de la…”deed of 29-09-2016
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-01-2020 to 15-09-2020
- Director (not named in the articles), appointed by deed of 15-09-2020, still in office
-
- Manager, appointed by deed of 21-03-2017, until 15-09-2020
- Director (not named in the articles), appointed by deed of 15-09-2020, no longer listed in the 2025 annual accounts
-
- Manager, until 15-12-2016
Control
Parent
Equity €2.6m
Loss €2,708 in 2025 (profit €90,309 in 2024)
Checked score
Source: accounts 2025
100%
This company
DEMIR IMMO
Equity €879,146
Profit €9,259 in 2025
Capital
- Contribution
- €27,268.29
- Shares
- 1,000
- Contribution per share
- €27.27
- Equity per share
- €879 in 2025
- Source
- deed of 15-09-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2009 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-09-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 16:00deed of 29-09-2016 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-09-2016 ↗
- 1,000 shares
Capital over time
- 15-09-2020 Converted to unavailable equity · €27,268.29
- 29-09-2016 Capital stated in the deed · €24,789.36 · 1,000 shares