IMMO AB
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15 : Représentation de la société Le gérant statutaire représente la société dans tous les actes juridiques et non juridiques.”deed of 28-04-2020
Mandates through the years
2 namesLogistimat
Statutory manager
Statutory manager
PwC Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Earlierend not dated
Mandates as a list
- Logistimat
- Statutory manager, appointed by deed of 28-04-2020, last mentioned in 2020
- PwC Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 28-04-2020, until 28-04-2020
Control
Capital
- Capital
- €2,000
- Source
- 2021 annual accounts
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Investisseurs Eligibles entreprises mères ou filiales sans être OP alternatifs, seulement acquis et détenus par Investisseurs Eligibles art…”deed of 28-04-2020 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 20-01-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 14:00deed of 20-01-2021 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “SPF Finances, assemblée générale selon modification statuts”deed of 28-04-2020 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Articles 2:87,2:88,2:89 CSA sans autorisation spéciale, assemblée générale majorité simple”deed of 28-04-2020 (in French)
Founders
At incorporation
deed of 28-04-2020 ↗