EFB Immo
Board
2 directors, no change since 2023Director (not named in the articles)
since 11-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
Director (not named in the articles)
since 11-02-2021
listed in the 2025 annual accounts, filed on 03-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 15-02-2021
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 11-02-2021 to date
-
- Director (not named in the articles), from 11-02-2021 to date
-
- Director (not named in the articles), from 11-02-2021 to 07-09-2025
-
- Director (not named in the articles), from 09-02-2021 to 06-01-2023
Control
Founders
, ,
and 1 other
This company
EFB Immo
Equity €82,041
Profit €28,063 in 2025
Capital
- Contribution
- €7,500
- Shares
- 750
- Contribution per share
- €10
- Equity per share
- €109 in 2025
- Source
- deed of 15-02-2021
Articles of association
deed of 15-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre acquis, tenus de solliciter agrément selon mêmes formalités s'ils ne…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
- 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
Shareholders
At incorporation
deed of 15-02-2021 ↗
- 187 shares (24.9%) · in cash
- 250 shares (33.3%) · in cash
- 250 shares (33.3%) · in cash
- 63 shares (8.4%) · in cash