IMMO ETUIN
Board
2 directors, 1 in day-to-day management, last change in 2021Director
current term since 03-04-2024
6-year term from 2021
listed in the 2025 annual accounts, filed on 21-06-2026
Director
current term since 03-04-2024
6-year term from 2021
listed in the 2025 annual accounts, filed on 21-06-2026
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Noëlla DELHAUVE
- Director, since before 31-08-2021
- Philippe ETUIN
- Director, since before 31-08-2021
- Marcel ETUIN
- Managing director, since before 31-08-2021
Control
Capital
- Capital
- €121,500
- Shares
- 490
- Contribution per share
- €248
- Equity per share
- €336 in 2025
- Source
- deed of 09-04-2024
Articles of association
deed of 09-04-2024 (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.
- 3 directors“Indiqué convocation,à défaut siège, au plus tard 5 jours avant réunion”“Écrit à un collègue pour réunion déterminée et voter lieu et place,mandant réputé présent, majorité membres présents ou représentés”