Immo Coquelicots
Mandates through the years
3 namesClaire MOONS
Director (not named in the articles)
Director (not named in the articles)
Marie PAULY
Director (not named in the articles)
Director (not named in the articles)
Noémie VALENNE
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- Claire MOONS
- Director (not named in the articles), appointed by deed of 26-06-2020, last mentioned in 2020
- Marie PAULY
- Director (not named in the articles), appointed by deed of 26-06-2020, last mentioned in 2020
- Noémie VALENNE
- Director (not named in the articles), appointed by deed of 26-06-2020, last mentioned in 2020
Control
Founders
FALMAGNE Paul-Marcel-Ghislain, MOONS Claire-Christiane-Josée, VALENNE Noémie-Zoé-Mathilde-Eugénie
and 2 others
This company
Immo Coquelicots
Equity €63,429
Profit €19,115 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €63.43 in 2025
- Source
- deed of 26-06-2020
Articles of association
deed of 26-06-2020 (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.
- 3 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- 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 26-06-2020 ↗
- FALMAGNE Paul-Marcel-Ghislain 200 shares (20%) · €2,000
- MOONS Claire-Christiane-Josée 300 shares (30%) · €3,000
- VALENNE Noémie-Zoé-Mathilde-Eugénie 200 shares (20%) · €2,000
- PAULY Marie-Thérèse-Elisabeth 200 shares (20%) · €2,000
- PAULY Laura-Marie-Jeanne 100 shares (10%) · €1,000