EY IMMO
Board
2 directors, since incorporationDirector (not named in the articles)
since 05-09-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
since 05-09-2022
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 07-09-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 05-09-2022 to date
-
- Director (not named in the articles), from 05-09-2022 to date
Control
Founders
,
This company
EY IMMO
Equity €6,391
Loss €16,246 in 2025
Capital
- Contribution
- €40,000
- Shares
- 400
- Contribution per share
- €100
- Equity per share
- €15.98 in 2025
- Source
- deed of 07-09-2022
Articles of association
deed of 07-09-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 07-09-2022 ↗
- founder
- founder