Immo Indus
Board
2 directors, last change in 2021Sole director
appointed by deed of 15-10-2021
term without a fixed end
earlier director, from 30-09-2020 to 15-10-2021
also on the board of 9 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 15-10-2021
Mandates through the years
5 names, the dashed line is todaySole director
Sole director
Director
Director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 02-12-2020, until 15-10-2021
- Managing director, appointed by deed of 02-12-2020, ended, last mentioned on 02-12-2020
- 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, appointed by deed of 02-12-2020, until 15-10-2021
-
- Director, until 30-09-2020
-
- Managing director, until 30-09-2020
Control
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- €5.29 in 2025
- Source
- deed of 15-10-2021
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.
- Last Friday of May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale contraire à majorité des voix, toutes opérations prévues par la loi”