IMMO AOE
Board
1 director, no change since October 2025Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
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- Manager, appointed by deed of 08-10-2025, still in office
Control
Articles of association
deed of 08-10-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00 (the first on 04-06-2027)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société n'est pas dissoute par le décès d'un associé, en cas d'absence d'agrément, les héritiers de l'associé décédé reçoivent la part de…”