IMMO ASSELBORN
Board
4 directors, last change in 2016Director
since 04-10-2022
term until 24-06-2028
listed in the 2025 annual accounts, filed on 13-10-2026
Director
since 04-10-2022
term until 24-06-2028
listed in the 2025 annual accounts, filed on 13-10-2026
Director
since 04-10-2022
term until 24-06-2028
listed in the 2025 annual accounts, filed on 13-10-2026
Director
since 04-10-2022
term until 24-06-2028
listed in the 2025 annual accounts, filed on 13-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 18 : Représentation de la société La société est représentée, y compris dans les actes et en justice : - soit par deux…”deed of 16-12-2021
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 16-09-2016
-
- Director, since before 16-09-2016
-
- Director, since before 16-09-2016
-
- Director, since before 16-09-2016
-
- Director, until 16-09-2016
Control
100%
This company
IMMO ASSELBORN
Equity €547,455
Profit €8,141 in 2025
Capital
- Capital
- €704,000
- Source
- deed of 16-12-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 16-12-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Titre IV - Administration et représentation, restants peuvent coopter nouvel administrateur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, mutatis mutandis,demande par héritiers ou légataires,peuvent exiger agrément si…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Majorité des voix, toutes opérations prévues par la loi”