IMMO BERTAUX
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 07-01-2021
term without a fixed end
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 31-12-2022
Director (not named in the articles)
appointed by deed of 07-01-2021
term without a fixed end
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 31-12-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 07-01-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 07-01-2021, still in office
-
- Director (not named in the articles), appointed by deed of 07-01-2021, still in office
Control
Founders
,
This company
IMMO BERTAUX
Equity €633,888
Profit €12,271 in 2025
Capital
- Contribution
- €652,000
- Shares
- 100
- Contribution per share
- €6,520
- Equity per share
- €6,339 in 2025
- Source
- deed of 07-01-2021
Articles of association
deed of 07-01-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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
Shareholders
At incorporation
deed of 07-01-2021 ↗
- 50 shares (50%) · €326,000
- 50 shares (50%) · €326,000