IMMO JACK
Board
3 directors, 1 in day-to-day managementDirector
since 30-01-2008
6-year term from 2021
listed in the 2025 annual accounts, filed on 18-09-2026
Director
since 05-02-2008
6-year term from 2021
listed in the 2025 annual accounts, filed on 18-09-2026
Director
since 05-02-2008
6-year term from 2021
listed in the 2025 annual accounts, filed on 18-09-2026
Managing director
in office according to the deed of 10-06-2021
6-year term from 2021
Mandates through the years
4 names, the dashed line is todayKarabelen Huseyin
Director
Director
Karabelen Fetullah
Director
Director
Karabelen Mehmet
Director
Director
Karabelen Ibrahim
Managing director
Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Karabelen Huseyin
- Director, from 30-01-2008 to date
- Karabelen Fetullah
- Director, from 05-02-2008 to date
- Karabelen Mehmet
- Director, from 05-02-2008 to date
- Karabelen Ibrahim
- Managing director, since before 10-06-2021
Control
Capital
- Capital
- €61,500
- Shares
- 286
- Contribution per share
- €215
- Equity per share
- €602 in 2025
- Source
- deed of 27-04-2022
Articles of association
deed of 27-04-2022 (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 3 directorsAt most 5 directors“Seule assemblée générale nomme nouvel administrateur”“Lieu indiqué convocation,à défaut siège social, au plus tard cinq jours avant réunion”“À un collègue pour réunion déterminée,écrit ou support matériel,mandant réputé présent, moitié au moins présents ou représentés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sauf si assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par la loi”