IMMO D'ESTE
Board
1 director, 1 in day-to-day management, last change in 2024Sole director and managing director
sole director since 27-03-2024
managing director in office according to the deed of 05-02-2021
earlier director, until 01-06-2020
listed in the 2023 annual accounts, filed on 17-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 09-04-2024
Mandates through the years
2 names, the dashed line is todayManaging director, Sole director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 02-06-2008 to 01-06-2020
- Managing director, since before 01-06-2020
- Sole director, appointed by deed of 09-04-2024, still in office
-
- Director, from before 01-06-2020, no longer listed in the 2023 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- -€4,626 in 2024
- Source
- deed of 09-04-2024
Articles of association
deed of 09-04-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 20:00