EMBOURIMMO
Board
1 director, no change since 2025Sole director
since 15-10-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 17 - REPRESENTATION ACTES ET ACTIONS JUDICIAIRES Sauf délégations ou pouvoirs particuliers et sans préjudice aux délégations visées…”deed of 03-12-2019
Mandates through the years
11 names, the dashed line is todaySole director
Daily management delegate
Director
Daily management delegate
Class B director
Class B director
Class A director
Class A director
Director
Director
Daily management delegate
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
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- Sole director, from 15-10-2025 to date
-
- Daily management delegate, appointed by deed of 07-01-2020, until 18-11-2025
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- Director, from before 31-12-2021 to 18-11-2025
-
- Daily management delegate, until 18-11-2025
-
- Class B director, appointed by deed of 03-12-2019, until 18-11-2025
-
- Class B director, from 21-10-2019 to 18-11-2025
-
- Class A director, from 21-10-2019 to 18-11-2025
-
- Class A director, from 21-10-2019 to 18-11-2025
-
- Director, until 03-12-2019
-
- Director, until 03-12-2019
-
- Director, until 03-12-2019
- Daily management delegate, until 03-12-2019
Control
Capital
- Capital
- €61,500
- Shares
- 1,200
- Contribution per share
- €51.25
- Equity per share
- €783 in 2025
- Source
- deed of 18-11-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-11-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Si non totalité caduc cession proposée conditions originaires sauf reprise un mois après alinéa 6 par tiers agréé organe, demande”deed of 18-11-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00deed of 03-12-2019 (in French)
Capital transactions
Capital over time
- 18-11-2025 Capital stated in the deed · €61,500 · 1,200 shares
- 03-12-2019 Capital increase of €21,500 · to €61,500 · no new shares · from reserves