IMMO J
Board
3 directors, 1 in day-to-day management, last change in 2024Director and managing director
director since 14-02-2024
managing director appointed by deed of 23-02-2024
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
since 14-02-2024
earlier director, until 23-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
since 14-02-2024
earlier director, until 23-02-2024
listed in the 2025 annual accounts, filed on 15-07-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director, Managing director
Director (not named in the articles)
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 30-05-2016, until 12-12-2023
- Director (not named in the articles), appointed by deed of 12-12-2023, still in office
-
- Director, from 14-05-2018 to date
- Managing director, appointed by deed of 23-02-2024, still in office
-
- Director, from 14-05-2018 to 12-12-2023
- Director (not named in the articles), appointed by deed of 12-12-2023, still in office
-
- Director, until 30-05-2016
Control
Capital
- Capital
- €92,960.07
- Shares
- 3,750
- Contribution per share
- €24.79
- Equity per share
- €251 in 2025
- Source
- deed of 23-02-2024
Articles of association
deed of 23-02-2024 (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.
- “Minimum requis par la loi, 6 ans”
Capital transactions
Capital over time
- 23-02-2024 Capital stated in the deed · €92,960.07 · 3,750 shares
- 12-12-2023 Capital stated in the deed · €353,248.27 · 14,250 shares