ESCOFFIMMO
Board
1 director, last change in 2024Sole statutory director
since 13-05-2024
term without a fixed end
earlier director, until 16-05-2024
listed in the 2025 annual accounts, filed on 31-03-2026
Mandates through the years
4 names, the dashed line is todayTHOMAES Jean-Baptiste
Sole statutory director
Sole statutory director
SADOINE Lisbeth Carline
Statutory director
Statutory director
Christophe Thomaes
Director
Director
Lisbeth Sadoine
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- THOMAES Jean-Baptiste
- Director, from before 05-03-2018 to 16-05-2024
- Chair of the board, from before 11-06-2018, ended, last mentioned on 11-06-2018
- Managing director, from before 11-06-2018, ended, last mentioned on 11-06-2018
- Sole statutory director, appointed by deed of 16-05-2024, still in office
- SADOINE Lisbeth Carline
- Statutory director, from 05-03-2018, no longer listed in the 2025 annual accounts
- Christophe Thomaes
- Director, from before 05-03-2018, no longer listed in the 2025 annual accounts
- Lisbeth Sadoine
- Director, from before 05-03-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €174,000
- Shares
- 280
- Contribution per share
- €621
- Equity per share
- €2,628 in 2025
- Source
- deed of 16-05-2024
Articles of association
deed of 16-05-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi sauf décision contraire de l'assemblée générale à la majorité des voix”