ID IMMO
Board
2 directors, since incorporationDirector (not named in the articles)
since 07-02-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
since 07-02-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L’assemblée décide de fixer le nombre d’administrateurs à deux. Sont appelés aux fonctions d’administrateur non statutaire pour une durée…”deed of 09-02-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 07-02-2023 to date
-
- Director (not named in the articles), from 07-02-2023 to date
Control
Founders
,
This company
ID IMMO
Equity -€31,298
Loss €11,291 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€313 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-02-2023 (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.
- “ARTICLE DOUZE, un ou plusieurs administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “sociétés et des associations. ARTICLE DIX-HUIT - TENUE ET CONVOCATION Il est tenu chaque année, au siège, une assemblée générale ordinaire…”
- 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
Founders
At incorporation
deed of 09-02-2023 ↗
- founder
- founder
Capital transactions
Capital over time
- 09-02-2023 Incorporation · 100 shares
- 09-02-2023 Converted to unavailable equity