FD IMMO
Board
1 director, no change since September 2026Director (not named in the articles)
since 30-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 30-10-2025 to date
-
- Director (not named in the articles), appointed by deed of 04-11-2025, until 30-09-2026
Control
Shareholder
This company
FD IMMO
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 04-11-2025
Articles of association
deed of 04-11-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, seule l'assemblée générale a le droit de nommer un nouvel administrateur si la place devient vacante avant la fin…”“Fixe ou proportionnelle, rémunération des administrateurs”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur les…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 18:00
- Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction désignés par les statuts si aucun autre n'est désigné, peut désigner un ou plusieurs liquidateurs et déterminer…”
Shareholders
Stated in the deed
deed of 21-10-2026 ↗
- all shares
Share transfer
deed of 21-10-2026 ↗
- to 50 shares
At incorporation
deed of 04-11-2025 ↗
- 50 shares (50%) · €1,500 in cash
- 50 shares (50%) · €1,500 in cash