Immexperts
Board
3 directors, last change in 2023Director (not named in the articles)
appointed by deed of 08-05-2023
term without a fixed end
earlier manager, until 08-05-2023
Director (not named in the articles)
appointed by deed of 08-05-2023
term without a fixed end
earlier manager, until 08-05-2023
Director (not named in the articles)
appointed by deed of 08-05-2023
term without a fixed end
earlier manager, until 08-05-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 08-05-2023
Mandates through the years
3 names, the dashed line is todayHARZEE Frédéric Philippe Stéphane
Director (not named in the articles)
Director (not named in the articles)
ROBERT Arnaud Tristan Francis
Director (not named in the articles)
Director (not named in the articles)
ROBERT Morgane Aurore Annie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HARZEE Frédéric Philippe Stéphane
- Director (not named in the articles), appointed by deed of 08-05-2023, still in office
- Manager, until 08-05-2023
- ROBERT Arnaud Tristan Francis
- Director (not named in the articles), appointed by deed of 08-05-2023, still in office
- Manager, until 08-05-2023
- ROBERT Morgane Aurore Annie
- Director (not named in the articles), appointed by deed of 08-05-2023, still in office
- Manager, until 08-05-2023
Control
Shareholders
ROBERT Etienne Constant René Léon Ghislain, HARZEE Frédéric Philippe Stéphane, ROBERT Morgane Aurore Annie
and 1 other
This company
Immexperts
Equity €361,092
Profit €12,529 in 2025
Capital
- Contribution
- €20,460
- Shares
- 750
- Contribution per share
- €27.28
- Equity per share
- €481 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-05-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 08-05-2023 ↗
- ROBERT Etienne Constant René Léon Ghislain 350 shares
- HARZEE Frédéric Philippe Stéphane 200 shares
- ROBERT Morgane Aurore Annie 100 shares
- ROBERT Arnaud Tristan Francis 100 shares