IMMO 577
Board
2 directors, no change since September 2026Director (not named in the articles)
appointed by deed of 24-12-2021
earlier sole director, until 09-09-2026
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
2 names, the dashed line is todayEL AMMOURI Youssef
Director (not named in the articles)
Director (not named in the articles)
FRANCIS Leyla
Director
Director
BoardEarlier
Mandates as a list
- EL AMMOURI Youssef
- Director (not named in the articles), appointed by deed of 24-12-2021, until 09-09-2026
- Director (not named in the articles), appointed by deed of 24-12-2021, still in office
- FRANCIS Leyla
- Director, appointed by deed of 24-09-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €5,873 in 2025
- Source
- deed of 24-12-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-09-2026 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs ou transmission pour cause de mort, modification dénomination et objet en y excluant toute activité médicale dans le…”deed of 24-12-2021 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 24-09-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 09:00deed of 24-09-2026 (in French)
- 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 auditordeed of 24-12-2021 (in French)
Shareholders
At incorporation
deed of 24-12-2021 ↗
- EL AMMOURI Youssef 100 shares (100%) · in cash
Capital transactions
Capital over time
- 24-09-2026 Capital stated in the deed · 100 shares
- 24-12-2021 Incorporation · €5,000 · 100 shares