IMMO DEHAZE SYNDIC
Board
1 director, 1 in day-to-day management, no change since 2025Director and managing director
appointed by deed of 12-12-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDEHAZE Noémi Christine Marie
Director, Managing director
Director, Managing director
LeadershipBoard
Mandates as a list
- DEHAZE Noémi Christine Marie
- Director, appointed by deed of 12-12-2024, still in office
- Managing director, appointed by deed of 12-12-2024, still in office
Control
Founder
This company
IMMO DEHAZE SYNDIC
Equity €25,673
Profit €22,073 in 2025
Capital
- Contribution
- €3,600
- Shares
- 120
- Contribution per share
- €30
- Equity per share
- €214 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-01-2025 (in French)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 16-01-2025 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”deed of 16-01-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Decemberdeed of 12-12-2024 (in French)
- 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 auditordeed of 16-01-2025 (in French)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 ans, un ou plusieurs commissaires”deed of 16-01-2025 (in French)
Shareholders
At incorporation
deed of 16-01-2025 ↗
- DEHAZE Noémi Christine Marie 120 shares (100%) · in cash
At incorporation
deed of 12-12-2024 ↗
- DEHAZE Noémi Christine Marie 120 shares (100%) · in cash
Capital transactions
Capital over time
- 16-01-2025 Incorporation · 120 shares
- 12-12-2024 Incorporation · 120 shares