IMMO IDA
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 26-03-2025
term without a fixed end
earlier manager, from 31-08-2016 to 26-03-2025
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 26-09-2016, until 26-03-2025
- Director (not named in the articles), appointed by deed of 26-03-2025, still in office
-
- Director (not named in the articles), appointed by deed of 26-03-2025, still in office
-
- Manager, until 26-09-2016
Control
Capital
- Contribution
- €206,336
- Shares
- 1,176
- Contribution per share
- €175
- Equity per share
- €83.34 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-03-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 18:00
Capital transactions
Capital over time
- 26-03-2025 Converted to unavailable equity
- 15-06-2017 Capital increase of €200,136 · to €218,736 · 1,076 new shares, 91.5% of the 1,176 shares after the increase · in kind