IMMO LSC
ActiveDirectors
Directors
1 director, no change since 2024
CHIAVETTA Salvatore
Current
Sole director · since 18-03-2024 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 30-09-2026
Owners and capital
Shareholders
At incorporation
act of 20-03-2024 ↗
- CHIAVETTA Salvatore Giacomino Dominique 3,001 shares (50%) · €30,760.25 in cash
- CAPONE Luigi Sebastien Carmélo 2,998 shares (50%) · €30,729.50 in cash
- ITM BELGIUM (BE 0444.175.173) 1 share (0%) · €10.25 in cash
Capital transactions
Capital over time
- 20-03-2024 Incorporation · €61,500 · 6,000 shares
- 20-03-2024 Incorporation · €61,500 · 6,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixée par les statuts ou par décision des actionnaires, peut être à durée indéterminée, administration de la sociét锓Révocation de l'Administrateur, 16”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Sortie conjointe, réception Notification article 11.1.2”“Mésentente_actionnaires_ordinaires, Blocage du Fonctionnement de la Sociét锓Modification controle societe associee, modification Contrôle personne morale actionnaire propriétaire Actions ordinaires”“Procedure vente forcee notification, date changement Contrôle, identité nouvelles personnes (noms, prénoms, adresse, dénomination, forme…”“Procedure, 13-2”“Toute Cession d'un ou plusieurs Titres, article 19.1”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 20-03-2024 (in French)