IMMO-DDH
Board
1 director, last change in 2024Director (not named in the articles)
since 03-09-2008
term without a fixed end
earlier manager, until 22-05-2024
listed in the 2025 annual accounts, filed on 21-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 22-05-2024
Mandates through the years
2 names, the dashed line is todayHENNEN André
Director (not named in the articles)
Director (not named in the articles)
LUTZ Dorine Henriette
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HENNEN André
- Director (not named in the articles), from 03-09-2008 to date
- Manager, until 22-05-2024
- LUTZ Dorine Henriette
- Director (not named in the articles), appointed by deed of 22-05-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 22-05-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Capital over time
- 22-05-2024 Converted to unavailable equity · €8,060
- 22-05-2024 Converted to uncalled contributions · €12,400