IMMO APPELS
Board
1 office holder, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les restrictions apportées au pouvoir de représentation de l’organe de gestion journalière ne sont pas opposables aux tiers, même si elles…”deed of 19-02-2024
Mandates through the years
4 names, the dashed line is todayManaging director
Managing director
Managing director
Managing director
LeadershipEarlierRest of the termend not dated
Mandates as a list
-
- Managing director, from 24-01-2022 to date
-
- Director, from 08-02-2000, ended, last mentioned on 12-04-2018
- Managing director, appointed by deed of 12-04-2018, until 24-01-2022
-
- Director, from 15-02-2001, last mentioned in 2018
- Managing director, appointed by deed of 12-04-2018, last mentioned in 2018
-
- Director, from 03-04-2007, last mentioned in 2018
- Managing director, appointed by deed of 12-04-2018, last mentioned in 2018
Control
Capital
- Capital
- €155,000
- Shares
- 1,250
- Contribution per share
- €124
- Equity per share
- €5,945 in 2025
- Source
- deed of 19-02-2024
Articles of association
deed of 19-02-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Conseil d’administration, conseil peut créer en son sein et sous sa responsabilité un ou plusieurs comités consultatifs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of January at 15:00