IMMO CIMA
ActiveDirectors
Directors
2 directors, no change since 2024
Board 2
CFAG INVEST
Current
Director · current term since 01-07-2024 · term without a fixed end · Legal entity · permanent representative: ERGEN Michel · listed in the 2025 annual accounts, filed on 16-05-2026
MRC INVEST
Current
Permanent representatives 1
ERGEN Michel
Current
Permanent representative · appointed in the act of 05-06-2023 · for CFAG INVEST
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-06-2023Owners and capital
Shareholders
1 ownerChain of control
- MRC INVEST
- IMMO CIMA
Owners 1
- MRC INVESTparentSourceaccounts MRC INVEST 2025Equity €18,919 Profit of €17,854 in 2025 (loss of €3,148 in 2024) Checked score 86100%
Capital transactions
Capital over time
- 05-06-2023 Converted to unavailable equity · €18,550
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CFAG INVEST |
|
| MRC INVEST |
|
| AVMEDOSKI Arben |
|
| Iacovo Carmine |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, personnes physiques ou morales, actionnaires ou non”
Articles of association, deed of 05-06-2023 (in French)