Immasy
Board
1 director, since incorporationDirector
appointed by deed of 29-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayRENAULT Sylvie Christine Eric
Director
Director
RENAULT Michel Georges Pierre Ghislain
Alternate director
Alternate director
BoardEarlierend not dated
Mandates as a list
- RENAULT Sylvie Christine Eric
- Director, appointed by deed of 29-11-2022, still in office
- RENAULT Michel Georges Pierre Ghislain
- Alternate director, appointed by deed of 29-11-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Source
- deed of 29-11-2022
Articles of association
deed of 29-11-2022 (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.
- “Administrateurs forment Conseil d'administration, assemblée générale peut imposer collégialité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale a pouvoir de dissoudre aux conditions énoncées par loi, désigne s'il y a lieu un ou plusieurs liquidateurs”
Founder
At incorporation
deed of 29-11-2022 ↗
- RENAULT Sylvie Christine Eric sole founder · 100% at incorporation