Immo André-Caci
ActiveDirectors
Directors
2 directors, no change since 2024
ANDRÉ Audrey
Current
Director (not named in the articles) · since 19-06-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 20-01-2026
CACI Calogero Antonio
Current
Director (not named in the articles) · since 19-06-2024 · listed in the 2025 annual accounts, filed on 20-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 21-06-2024Owners and capital
Shareholders
At incorporation
act of 21-06-2024 ↗
- ANDRÉ Audrey 50 shares (50%) · €2,000
- CACI Calogero Antonio 50 shares (50%) · €2,000
Capital transactions
Capital over time
- 21-06-2024 Incorporation · €4,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ANDRÉ Audrey |
|
| CACI Calogero Antonio |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”
Articles of association, deed of 21-06-2024 (in French)