FZ IMMO
Board
3 directors, 1 auditor, no change since July 2023Director (not named in the articles)
since 29-06-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 23-07-2024
Director (not named in the articles)
since 29-06-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 23-07-2024
Director (not named in the articles)
since 29-06-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 23-07-2024
Statutory auditor, permanent representative Steve BALCAEN
appointed by deed of 30-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 06-07-2023
Mandates through the years
4 names, the dashed line is todayLAURIENTE Carmine
Director (not named in the articles)
Director (not named in the articles)
LAURIENTE Vittorio
Director (not named in the articles)
Director (not named in the articles)
MASTROSTEFANO Cléonice Danielle Jemma
Director (not named in the articles)
Director (not named in the articles)
PRAGMA AUDIT
Statutory auditor
Statutory auditor
Boardmandate already running before its first mention
Mandates as a list
- LAURIENTE Carmine
- Director (not named in the articles), from 29-06-2023 to date
- LAURIENTE Vittorio
- Director (not named in the articles), from 29-06-2023 to date
- MASTROSTEFANO Cléonice Danielle Jemma
- Director (not named in the articles), from 29-06-2023 to date
- PRAGMA AUDIT
- Statutory auditor, since before 31-12-2023
Control
consolidates
This company
FZ IMMO
Loss €337,733 in 2025
Capital
- Contribution
- €7,674,123
- Shares
- 908,500 in the 2023 annual accounts
- Contribution per share
- €8.45
- Source
- 2025 annual accounts
Articles of association
deed of 06-07-2023 (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“Lieu indiqué dans la convocation ou, à défaut, siège social, président ou deux administrateurs”“Proposition rejetée, moitié au moins des membres présents ou représentés”“Un ou plusieurs de ses membres (administrateur-délégué) ou un ou plusieurs directeurs, organe d'administration peut déléguer la gestion…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 12:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-07-2023 ↗
- LAURIENTE Carmine 302,834 shares
- LAURIENTE Vittorio 302,833 shares
- MASTROSTEFANO Cléonice Danielle Jemma 302,833 shares
Capital over time
- 06-07-2023 Capital stated in the deed · 908,500 shares