IMMO CARO - JF
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 22-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-06-2026
Director (not named in the articles)
appointed by deed of 22-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-06-2026
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 22-05-2024, still in office
-
- Director (not named in the articles), appointed by deed of 22-05-2024, still in office
Control
Founders
,
This company
IMMO CARO - JF
Equity €16,148
Profit €5,139 in 2025
Capital
- Contribution
- €12,000
- Shares
- 120
- Contribution per share
- €100
- Equity per share
- €135 in 2025
- Source
- deed of 22-05-2024
Articles of association
deed of 22-05-2024 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant,moitié à charge du ou des acquéreurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
- 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 22-05-2024 ↗
- 60 shares (50%)
- 60 shares (50%)