IMMO-DS
Board
1 director, no change since 2023Director (not named in the articles)
since 02-12-2015
term without a fixed end
earlier manager, until 02-03-2023
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs S’il n’y a qu’un seul gérant, la totalité des pouvoirs de la gérance lui est attribuée, avec la faculté de déléguer…”deed of 14-12-2015
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 02-12-2015 to date
- Manager, until 02-03-2023
Control
Capital
- Contribution
- €21,101.19
- Source
- 2025 annual accounts
Articles of association
deed of 02-03-2023 (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.
- “Fixe ou proportionnelle, Rémunération des administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00