ENSEE IMMO
Board
1 director, 1 auditor, since incorporationDirector (not named in the articles)
appointed by deed of 21-11-2025
term without a fixed end
Statutory auditor, permanent representative Guy CRELER
appointed by deed of 21-11-2025
Mandates through the years
2 names, the dashed line is todayCINAR Erhan
Director (not named in the articles)
Director (not named in the articles)
F.C.G. Réviseurs d’entreprises
Statutory auditor
Statutory auditor
Board
Mandates as a list
- CINAR Erhan
- Director (not named in the articles), appointed by deed of 21-11-2025, still in office
- F.C.G. Réviseurs d’entreprises
- Statutory auditor, appointed by deed of 21-11-2025, still in office
Control
Capital
- Contribution
- €290,000
- Shares
- 290
- Contribution per share
- €1,000
- Source
- deed of 21-11-2025
Articles of association
deed of 21-11-2025 (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 nombre actions si plusieurs, nullité”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE ARTICLE 18. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”
Shareholders
At incorporation
deed of 21-11-2025 ↗
- CINAR Erhan 290 shares
- DEMIREL Nazile 290 shares