IMMO CONCEPT 3D
Board
1 director, no change since 2025Director, permanent representative
since 03-06-2025
listed in the 2025 annual accounts, filed on 25-06-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2024
-
- Director, from 16-12-2020 to 03-06-2025
-
- Manager, from 04-02-2020 to 23-11-2023
Control
Parent
Equity €14,939
Profit €5,798 in 2025
Checked score
Source: accounts 2025
100%
This company
IMMO CONCEPT 3D
Equity €110,440
Profit €3,193 in 2025
Capital
- Contribution
- €17,916.54
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2020 (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.
- “Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, assemblée générale décide si…”
- 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 s'ils sont plusieurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 09:30
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-11-2023 ↗
- 100 shares
Stated in the deed
deed of 09-03-2020 ↗
- 50%
- 50%
Capital over time
- 28-12-2020 Converted to unavailable equity