IMMO G.D.P.
Board
1 director, last change in 2020Statutory director
since 20-12-2019
term without a fixed end
earlier statutory manager, until 27-01-2020
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 27-01-2020
Mandates through the years
2 names, the dashed line is todayStatutory director
Administrateur statutaire en cas de décès ou incapacité prolongée
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, from 20-12-2019 to date
- Statutory manager, until 27-01-2020
-
- Administrateur statutaire en cas de décès ou incapacité prolongée, appointed by deed of 27-01-2020, last mentioned in 2020
- Administrateur statutaire en cas de décès ou incapacité prolongée, appointed by deed of 27-01-2020, last mentioned in 2020
Control
Shareholders
, ,
This company
IMMO G.D.P.
Equity €999,964
Profit €191,332 in 2025
Capital
- Contribution
- €20,452
- Shares
- 1,000
- Contribution per share
- €20.45
- Equity per share
- €1,000 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-01-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 10:00
Shareholders
Stated in the deed
deed of 27-01-2020 ↗
- 500 shares
- 500 shares
- 250 shares
Capital transactions
Capital over time
- 07-04-2025 Capital stated in the deed · 1,000 shares
- 24-12-2024 Capital stated in the deed · €20,452.01 · 1,000 shares
- 27-01-2020 Converted to unavailable equity
- 27-01-2020 Converted to uncalled contributions