GEFIMMO
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 16-01-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 - Pouvoirs de l’organe d’administration - clause de représentation S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”deed of 06-03-2024
Mandates through the years
2 names, the dashed line is todayAnne Delporte
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Anne Delporte
- Director (not named in the articles), appointed by deed of 16-01-2024, still in office
- BELIN Vincent Jean François Ghislain
- Manager, until 16-01-2024
Control
Shareholder
DELPORTE Anne
This company
GEFIMMO
Equity €29,523
Loss €5,196 in 2025
Capital
- Contribution
- €68,592
- Shares
- 750
- Contribution per share
- €91.46
- Equity per share
- €39.36 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-03-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 14:00
Shareholders
Stated in the deed
deed of 06-03-2024 ↗
- DELPORTE Anne all shares
Stated in the deed
deed of 16-01-2024 ↗
- DELPORTE Anne all shares
Capital transactions
Capital over time
- 06-03-2024 Capital stated in the deed · 750 shares
- 16-01-2024 Converted to unavailable equity · €69,931