IMMO DAKIR
Board
2 directors, no change since 2024Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-10-2023, still in office
-
- Director, appointed by deed of 16-04-2024, still in office
Control
Founder
This company
IMMO DAKIR
Equity €137,674
Profit €100,851 in 2025
Capital
- Contribution
- €40,000
- Shares
- 100
- Contribution per share
- €400
- Equity per share
- €1,377 in 2025
- Source
- deed of 20-10-2023
Articles of association
deed of 20-10-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday 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 20-10-2023 ↗
- 100 shares (100%)