IMMO LCH
Board
3 directors, no change since 2024Director (not named in the articles), permanent representative
appointed by deed of 18-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Director (not named in the articles), permanent representative
appointed by deed of 18-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Director (not named in the articles), permanent representative
appointed by deed of 18-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2022
-
- Director (not named in the articles), since before 31-12-2022
-
- Manager (not named in the articles), appointed by deed of 16-11-2018, until 18-01-2024
-
- Manager (not named in the articles), appointed by deed of 16-11-2018, until 18-01-2024
-
- Manager (not named in the articles), appointed by deed of 16-11-2018, until 18-01-2024
Control
Shareholder
Equity €237,952
Profit €57,532 in 2025 (profit €44,883 in 2024)
Checked score
share not stated
This company
IMMO LCH
Equity €67,250
Profit €32,934 in 2025
Capital
- Contribution
- €27,000
- Shares
- 186
- Contribution per share
- €145
- Equity per share
- €362 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 16-11-2018 (in French)
Shareholders
3 ownersOwners 3
- Equity €237,952 Profit of €57,532 in 2025 (profit of €44,883 in 2024) Checked scoreSourcedeed 18-01-2024share not stated
-
share not stated
- Equity €504,208 Profit of €50,645 in 2025 (profit of €42,475 in 2024) Checked scoreSourcedeed 18-01-2024share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-01-2024 ↗
- 62 shares
- 62 shares
- 62 shares
At incorporation
deed of 16-11-2018 ↗
- 62 shares (33.3%)
- 62 shares (33.3%)
- 62 shares (33.3%)
Capital over time
- 18-01-2024 Converted to unavailable equity
- 16-11-2018 Incorporation · €27,000 · 186 shares