ELL'IMMO
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 19-12-2023
term without a fixed end
earlier manager, until 19-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Pouvoirs d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec la…”deed of 19-12-2023
Mandates through the years
1 name, the dashed line is todayPENNEQUIN Eddy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PENNEQUIN Eddy
- Director (not named in the articles), since before 31-12-2021
- Manager, until 19-12-2023
Control
Shareholder
PENNEQUIN Eddy
This company
ELL'IMMO
Equity €318,216
Loss €39,175 in 2025
Capital
- Contribution
- €37,200
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Confirmation Tribunal de l'Entreprise compétent, possibilité dissolution-clôture en un seul acte”
Shareholders
Stated in the deed
deed of 19-12-2023 ↗
- PENNEQUIN Eddy all shares