Immo LDV
Board
3 directors, 1 in day-to-day management, since incorporationDirector (not named in the articles) and administrateur délégué au sens de article 13(gestion journalière)
appointed by deed of 15-09-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-09-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Administrateur délégué au sens de article 13(gestion journalière)
Director (not named in the articles)
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 15-09-2023, still in office
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- Director (not named in the articles), appointed by deed of 15-09-2023, still in office
- Administrateur délégué au sens de article 13(gestion journalière), appointed by deed of 15-09-2023, still in office
-
- Director (not named in the articles), appointed by deed of 15-09-2023, still in office
Control
Founders
, ,
This company
Immo LDV
Equity €13,550
Loss €659 in 2025
Capital
- Contribution
- €30,000
- Shares
- 30
- Contribution per share
- €1,000
- Equity per share
- €452 in 2025
- Source
- deed of 15-09-2023
Articles of association
deed of 15-09-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 13:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 15-09-2023 ↗
- founder
- founder
- founder