IMMO KEISER
Board
1 director, 1 in day-to-day management, no change since September 2026- Kismy BILLOTET
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-10-2022
Mandates through the years
3 names, the dashed line is todayKismy BILLOTET
Managing director
Managing director
Dimitri BILLIET
Managing director
Managing director
KEISER Fabrice Roland Valentin
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Kismy BILLOTET
- Managing director, appointed by deed of 24-09-2026, still in office
- Managing director, appointed by deed of 24-09-2026, still in office
- Dimitri BILLIET
- Managing director, from before 31-12-2024 to 24-09-2026
- Managing director, appointed by deed of 27-02-2025, until 24-09-2026
- KEISER Fabrice Roland Valentin
- Director (not named in the articles), appointed by deed of 25-10-2022, until 27-02-2025
Control
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- -€1,634 in 2025
- Source
- deed of 25-10-2022
Articles of association
deed of 25-10-2022 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 25-10-2022 ↗
- KEISER Fabrice Roland Valentin 100 shares (100%) · €25,000 in cash