EXA-IMMO
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 29-11-2023
term without a fixed end
earlier manager, until 29-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts
Mandates through the years
2 names, the dashed line is todayHambye Nathalie
Director
Director
VANHAM Bernard
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Hambye Nathalie
- Director, since before 31-12-2021
- VANHAM Bernard
- Director (not named in the articles), since before 31-12-2021
- Manager, until 29-11-2023
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2023 (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.
- “Rémunération des administrateurs, montant de la rémunération fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Agrément unanime des actionnaires, sans y ajouter une valeur représentative d'éléments incorporels”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 13:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs,qui doivent être avocats,et déterminer pouvoirs et…”