EAP Immo
Board
2 directors, last change in 2023Director (not named in the articles)
since 18-05-2012
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 18-05-2012
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
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 mention
Mandates as a list
-
- Director (not named in the articles), from 18-05-2012 to date
- Manager, until 28-12-2023
-
- Director (not named in the articles), from 18-05-2012 to date
- Manager, until 28-12-2023
-
- Manager, until 15-06-2018
Control
Shareholders
, ,
This company
EAP Immo
Equity €479,562
Profit €21,720 in 2025
Capital
- Contribution
- €72,782.62
- Shares
- 125 in the deed of 03-04-2017
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 28-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 19:00deed of 21-09-2017 (in French)
Shareholders
Stated in the deed
deed of 03-04-2017 ↗
- 25 shares
- 50 shares
- 50 shares
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €72,783
- 28-12-2023 Converted to unavailable equity · €2,000
- 21-12-2017 Capital reduction of €413,000 · to €28,620.56
- 21-09-2017 Capital reduction of €713,379.44 · to €441,620.56
- 03-04-2017 Capital increase · to €525,000 · 125 new shares
- 03-04-2017 Capital reduction · to €225,000
- 03-04-2017 Capital reduction · to €75,000
- 03-04-2017 Capital increase of €1,080,000 · to €1,155,000 · no new shares · in cash