IMMO 97
Board
1 director, since incorporationDirector (not named in the articles)
since 22-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-05-2022
Mandates through the years
1 name, the dashed line is todayPIERARD Kimberley-Sarah
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PIERARD Kimberley-Sarah
- Director (not named in the articles), from 22-04-2022 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Equity per share
- €100 in 2025
- Source
- deed of 03-05-2022
Articles of association
deed of 03-05-2022 (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.
- “Représentant permanent de l'administrateur personne morale, si personne morale est administrateur unique,représentant permanent suppléant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May 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
Shareholders
At incorporation
deed of 03-05-2022 ↗
- PIERARD Kimberley-Sarah 20 shares (100%) · €2,000 in cash