IMMO GUYFER
Board
2 directors, last change in 2021Sole director
appointed by deed of 15-10-2021
term without a fixed end
earlier director, until 15-10-2021
also on the board of 9 other companies
Mandates through the years
3 names, the dashed line is todaySole director
Sole director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from before 28-05-2021 to 15-10-2021
- Sole director, appointed by deed of 15-10-2021, still in office
-
- Sole director, appointed by deed of 15-10-2021, still in office
-
- Director, from before 28-05-2021 to 15-10-2021
Control
Parent
Equity €10.2m
Profit €1.5m in 2025 (profit €314,748 in 2024)
Checked score
Source: accounts 2023
99%
This company
IMMO GUYFER
Equity €389,021
Profit €53,621 in 2025
Capital
- Capital
- €132,375.14
- Shares
- 5,340
- Contribution per share
- €24.79
- Equity per share
- €72.85 in 2025
- Source
- deed of 15-10-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2023: 99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-10-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Majorité des voix, toutes opérations prévues par la loi”