FA IMMO
Board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 31-12-2025
Mandates through the years
2 names, the dashed line is todayHARDENNE Arnaud
Managing director
Managing director
Bemard HARDENNE
Board
Board
Earliermandate already running before its first mentionend not dated
Mandates as a list
- HARDENNE Arnaud
- Director, appointed by deed of 10-07-2019, until 31-12-2025
- Managing director, appointed by deed of 10-07-2019, until 31-12-2025
- Managing director, appointed by deed of 10-07-2019, last mentioned in 2019
- Bemard HARDENNE
- Board, until 10-07-2019
Control
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- €378 in 2025
- Source
- deed of 31-12-2025
Articles of association
deed of 31-12-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'administrateur unique peut accorder des indemnités aux personnes chargées de la gestion journalière et aux mandataires spéciaux, Le mandat…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Tout actionnaire peut prendre connaissance, nominatives”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00