IMMO CROM
Board
2 directors, 1 in day-to-day management, since incorporationDirector (not named in the articles)
appointed by deed of 04-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles) and daily management delegate
appointed by deed of 04-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Daily management delegate
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-04-2023, still in office
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- Director (not named in the articles), appointed by deed of 04-04-2023, still in office
- Daily management delegate, appointed by deed of 04-04-2023, still in office
-
- Director (not named in the articles), appointed by deed of 04-04-2023, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 04-04-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €7,000
- Shares
- 700
- Contribution per share
- €10
- Equity per share
- €266 in 2025
- Source
- deed of 04-04-2023
Articles of association
deed of 04-04-2023 (in French)- 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.
- “Sans recours,rachat exigible au prix notifié ou expert commun accord ou président tribunal entreprise siège,référé,requête plus…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
- 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 04-04-2023 ↗
- founder
- 175 shares (25%)
- 175 shares (25%)
- 175 shares (25%)
- 175 shares (25%)