Fratellimmo
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 27-11-2023
term without a fixed end
earlier manager and director, until 27-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-11-2023
Mandates through the years
1 name, the dashed line is todayDUTHOIT Eric Jean Baptiste Jules
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DUTHOIT Eric Jean Baptiste Jules
- Director (not named in the articles), since before 27-11-2023
- Manager and director, until 27-11-2023
Control
Shareholder
Eric Duthoit
50%
This company
Fratellimmo
Equity €120,418
Loss €36,775 in 2025
Capital
- Contribution
- €103,600
- Shares
- 1,036
- Contribution per share
- €100
- Equity per share
- €116 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Eric Duthoit
- Serge Duthoit
Source: shareholder structure in its own accounts
Articles of association
deed of 27-11-2023 (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 Friday of June at 18:00
Shareholders
2 ownersOwners 2
- Eric Duthoitnatural personSourceown accounts 201750%
- Serge Duthoitnatural personSourceown accounts 201750%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 12-08-2019 ↗
- Eric DUTHOIT 425 shares · €42,500 in cash
- Serge DUTHOIT 425 shares · €42,500 in cash
Capital over time
- 27-11-2023 Converted to unavailable equity
- 12-08-2019 Capital increase of €85,000 · to €103,600 · 850 new shares at €100 per share, 82% of the 1,036 shares after the increase