IMMO DEVELOPMENT INVEST
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2026
Board 1
OVIUM IMMO
Current
Director and managing director · appointed in the act of 04-03-2026 · term without a fixed end · Private limited company · permanent representative: Thomas MOUTON · also on the board of 1 other company
Day-to-day management 1
OVIUM IMMO
Current
Director and managing director · appointed in the act of 04-03-2026 · term without a fixed end · Private limited company · permanent representative: Thomas MOUTON
Permanent representatives 1
Thomas MOUTON
Current
Permanent representative · appointed in the act of 04-03-2026 · for OVIUM IMMO
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 28-02-2024Owners and capital
Capital transactions
Capital over time
- 28-02-2024 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| OVIUM IMMO |
|
| Marc MAT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, 1”
Articles of association, deed of 28-02-2024 (in French)