IMMO DATI
Last board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 19-02-2020
Mandates through the years
2 names, the dashed line is todayHERMESSE INVEST
Director
Director
Michaël Moreau
Director
Director
Earlierend not dated
Mandates as a list
- HERMESSE INVEST
- Director, appointed by deed of 27-06-2023, no longer listed in the 2023 annual accounts
- Michaël Moreau
- Director, appointed by deed of 19-02-2020, until 09-06-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 19-02-2020 (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.
- “Remuneration administrateurs, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs proportionnel actions, cession actions entre vifs et transmission cause mort”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00