DIGIMMO
Board
1 director, no change since 2022Director (not named in the articles)
since 21-12-2017
term without a fixed end
earlier manager, until 07-04-2022
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 21-12-2017 to 07-04-2022
- Director (not named in the articles), appointed by deed of 07-04-2022, still in office
Control
Shareholder
This company
DIGIMMO
Equity €72,028
Profit €33,682 in 2025
Capital
- Contribution
- €20,460
- Shares
- 100
- Contribution per share
- €205
- Equity per share
- €720 in 2025
- Source
- deed of 07-04-2022
Articles of association
deed of 07-04-2022 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
Shareholders
Stated in the deed
deed of 07-04-2022 ↗
- 100 shares
At incorporation
deed of 27-12-2017 ↗
- 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 07-04-2022 Converted to unavailable equity · €20,460
- 27-12-2017 Incorporation · €18,600 · 100 shares