IMMO-CONSTRUCTION
Board
2 directors, last change in 2023Director
since 17-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director
since 17-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 11 De l’administration. La société est administrée par un ou plusieurs administrateurs pris parmi les actionnaires ou en dehors…”deed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayDURY Pierre Jos Edmond
Director
Director
DURY Sandra Myriam Gabrielle
Director
Director
Board
Mandates as a list
- DURY Pierre Jos Edmond
- Director, from 18-04-2018 to date
- DURY Sandra Myriam Gabrielle
- Director, from 18-04-2018 to date
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (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.
- “Trois ans, tacite_reconduction_sauf_avis_exprès_ou_démission”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Accord,à défaut deux arbitres plus troisième,à défaut Tribunal compétent à requête diligente, trois années par fractions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of April at 10:00