IMMO LS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-05-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-05-2022
Mandates through the years
1 name, the dashed line is todayDE VITTO Luigi
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE VITTO Luigi
- Director (not named in the articles), appointed by deed of 24-05-2022, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€593 in 2025
- Source
- deed of 24-05-2022
Articles of association
deed of 24-05-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises, toutes cessions entre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00
Shareholders
At incorporation
deed of 24-05-2022 ↗
- DE VITTO Luigi 100 shares (100%) · €5,000 in cash