Immo EQUITHY
Board
2 directors, since incorporationDirector
appointed by deed of 28-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director
appointed by deed of 28-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
2 names, the dashed line is todayJean-Marc THIERY
Director
Director
QUEVIT Aline Julie Catherine
Director
Director
Board
Mandates as a list
- Jean-Marc THIERY
- Director, appointed by deed of 28-05-2021, still in office
- QUEVIT Aline Julie Catherine
- Director, appointed by deed of 28-05-2021, still in office
Control
Founders
QUEVIT Aline Julie Catherine, THIERY Jean-Marc René Olivier
This company
Immo EQUITHY
Equity €80,327
Profit €17,504 in 2025
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-05-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Termine le mandat de son prédécesseur, administrateurs restants ont le droit d'y pourvoir provisoirement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00
- 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 auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Rapport justificatif organe d'administration annoncé ordre du jour, état résumant situation active passive arrêté date ne remontant pas plus…”
Founders
At incorporation
deed of 28-05-2021 ↗
- QUEVIT Aline Julie Catherine founder
- THIERY Jean-Marc René Olivier founder