EURIMMO
Curator
the curator has managed the company since 12-08-2026Last board
4 directors, 3 in day-to-day management, last change in 2021MC3 SA
Managing director, permanent representative Marc Werner
managing director since 01-10-2017
managing director in office according to the deed of 23-11-2020
listed in the 2025 annual accounts, filed on 06-07-2026
MC3 SA
Director and managing director
director since 01-10-2017
managing director in office according to the deed of 23-11-2020
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 01-10-2017
managing director in office according to the deed of 23-11-2020
listed in the 2025 annual accounts, filed on 06-07-2026
- MC3 SA, WERNER Marc, MC3 SA
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs, fonctionnement et prise de décision de l’organe d’administration - représentation §1. Compétence interne Les…”deed of 02-04-2021
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayMC3 SA
Managing director
Managing director
MC3 SA
Director
Director
WERNER Marc
Managing director
Managing director
MC3 SA
Managing director
Managing director
MC 3
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 12-08-2026
Mandates as a list
- MC3 SA
- Managing director, from before 01-10-2017, until the bankruptcy of 12-08-2026
- Managing director, from before 01-10-2017, until the bankruptcy of 12-08-2026
- MC3 SA
- Director, from 01-10-2017, until the bankruptcy of 12-08-2026
- WERNER Marc
- Managing director, from before 01-10-2017, until the bankruptcy of 12-08-2026
- Managing director, from before 01-10-2017, until the bankruptcy of 12-08-2026
- MC3 SA
- Managing director, from before 23-11-2020, until the bankruptcy of 12-08-2026
- Managing director, from before 23-11-2020, until the bankruptcy of 12-08-2026
- MC 3
- Director (not named in the articles), appointed by deed of 02-04-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €18,600
- Source
- deed of 02-04-2021
Articles of association
deed of 02-04-2021 (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.
- “Frais généraux, assemblée générale majorité absolue ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, actions dont la cession est proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00