IMMO A9
Board
2 directors, no change since 2024Director (not named in the articles)
since 01-01-2019
term without a fixed end
earlier manager, until 18-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 18-12-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 01-01-2019 to 18-12-2023
- Director (not named in the articles), appointed by deed of 18-12-2023, still in office
-
- Director, from 26-09-2024 to date
-
- Manager, until 20-03-2019
-
- Manager, until 18-07-2014
Control
Shareholder
This company
IMMO A9
Equity €28,018
Loss €10,838 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (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“Fixée par assemblée qui nomme, organe d'administration”“Fixe ou proportionnelle, administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs, proportionnellement au nombre d’actions acquises, déduction faite des…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Founder
Stated in the deed
deed of 20-03-2019 ↗
- associé unique