IMMO AF
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 04-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
appointed by deed of 04-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “En cas de pluralité d’administrateurs, deux administrateurs, agissant conjointement, représentent la société à l'égard des tiers et en…”deed of 04-10-2021
Mandates through the years
2 names, the dashed line is todayFERREIRA Fabio Manuel
Director (not named in the articles)
Director (not named in the articles)
RODRIGUES OLO Albertino Augusto
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FERREIRA Fabio Manuel
- Director (not named in the articles), appointed by deed of 04-10-2021, still in office
- RODRIGUES OLO Albertino Augusto
- Director (not named in the articles), appointed by deed of 04-10-2021, still in office
Control
Founders
RODRIGUES OLO Albertino, FERREIRA Fabio, RODRIGUES OLO Albertino Augusto
and 1 other
This company
IMMO AF
Equity -€14,157
Loss €16,223 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€142 in 2025
- Source
- deed of 04-10-2021
Articles of association
deed of 04-10-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
Shareholders
At incorporation
deed of 04-10-2021 ↗
- RODRIGUES OLO Albertino 50 shares (50%) · €1,500
- FERREIRA Fabio 50 shares (50%) · €1,500
- RODRIGUES OLO Albertino Augusto founder
- FERREIRA Fabio Manuel founder
Capital transactions
Capital over time
- 04-10-2021 Incorporation · €3,000 · 100 shares
- 04-10-2021 Incorporation · 100 shares