FOX IMMO
Part of the group
18 companies
Board
2 directors, no change since 2025Director
since 24-04-2025
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 20-07-2026
Director
since 24-04-2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 17-11-2023
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2024
-
- Director, since before 31-12-2024
-
- Director (not named in the articles), appointed by deed of 17-11-2023, until 26-05-2025
-
- Director (not named in the articles), appointed by deed of 17-11-2023, until 26-05-2025
-
- Director (not named in the articles), appointed by deed of 17-11-2023, until 26-05-2025
Control
Parent
Equity €4.2m
Profit €157,671 in 2025 (profit €304,247 in 2024)
Checked score
100%
This company
FOX IMMO
Equity -€132,189
Loss €160,001 in 2025
Further up the chain 66.56%
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- -€441 in 2025
- Source
- deed of 17-11-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2025: 100%
-
- 2023 to 2024: 50%
-
- 2023 to 2024: 16.67%
-
- 2023 to 2024: 16.67%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-11-2023 (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.
- 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
Shareholders
2 ownersOwners 2
- parentEquity €4.2m Profit of €157,671 in 2025 (profit of €304,247 in 2024) Checked scoreSourceaccounts 2025100%
- Equity €70,622 Profit of €20,551 in 2025 (loss of €31,178 in 2024) Checked scoreSourceaccounts 20250%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-11-2023 ↗
- 150 shares (50%)
- 50 shares (16.7%)
- 50 shares (16.7%)
- 50 shares (16.7%)
Capital over time
- 17-11-2023 Incorporation · €30,000 · 300 shares