Immo Hubert
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 14-12-2023
term without a fixed end
earlier manager, until 14-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-12-2023
Mandates through the years
1 name, the dashed line is todayHUBERT Vincent Emile François
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HUBERT Vincent Emile François
- Director (not named in the articles), since before 31-12-2021
- Manager, until 14-12-2023
Control
Shareholder
HUBERT - Holding
This company
Immo Hubert
Equity €345,946
Profit €253,692 in 2025
Capital
- Capital
- €7,786.87
- Shares
- 100 in the deed of 20-03-2026
- Source
- deed of 16-06-2026
Owners through the years
as the annual accounts name themOwners as a list
- HUBERT - Holding
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actions en excédent attribuées par tirage au sort par l’organe à défaut d'accord, aucun recours,opposants ont six mois à dater du refus pour…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts”
Shareholders
Stated in the deed
deed of 20-03-2026 ↗
- HUBERT - Holding 100 shares
Capital transactions
Capital over time
- 16-06-2026 Capital reduction of €12,087.78 · to €7,786.87
- 20-03-2026 Capital stated in the deed · 100 shares
- 14-12-2023 Converted to unavailable equity