IMMO BETICO
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 22-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 22-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 22-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
3 names, the dashed line is todaySTAINIER Jean Marc Bernard Alfred
Director (not named in the articles)
Director (not named in the articles)
VAN GASSE Laurent
Director (not named in the articles)
Director (not named in the articles)
VANDERLINDEN Martin Fouad
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- STAINIER Jean Marc Bernard Alfred
- Director (not named in the articles), appointed by deed of 22-01-2025, still in office
- VAN GASSE Laurent
- Director (not named in the articles), appointed by deed of 22-01-2025, still in office
- VANDERLINDEN Martin Fouad
- Director (not named in the articles), appointed by deed of 22-01-2025, still in office
Control
Founders
STAINIER Jean Marc Bernard Alfred, VAN GASSE Laurent, VANDERLINDEN Martin Fouad
This company
IMMO BETICO
Equity -€27,216
Loss €33,216 in 2025
Capital
- Contribution
- €6,000
- Shares
- 120
- Contribution per share
- €50
- Equity per share
- -€227 in 2025
- Source
- deed of 22-01-2025
Articles of association
deed of 22-01-2025 (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.
- “Assemblée générale décide si mandat exercé gratuitement ou non, portée aux frais généraux,indépendamment des frais de représentation,voyages…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, tous cas de cessions…”
Shareholders
At incorporation
deed of 22-01-2025 ↗
- STAINIER Jean Marc Bernard Alfred 40 shares (33.3%) · €2,000
- VAN GASSE Laurent 40 shares (33.3%) · €2,000
- VANDERLINDEN Martin Fouad 40 shares (33.3%) · €2,000