IMMO M.M.T.
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 08-09-2025
Mandates through the years
3 names, the dashed line is todayMABOGE Eric Jean
Director
Director
MAGNAN Sébastien Léon Ghislain
Director
Director
Board
Mandates as a list
- MABOGE Eric Jean
- Director, from 04-09-2025 to date
- MAGNAN Sébastien Léon Ghislain
- Director, from 04-09-2025 to date
- THIRY Matthieu William Noël Ghislain
- Director, from 04-09-2025 to date
Control
This company
IMMO M.M.T.
Capital
- Contribution
- €36,000
- Shares
- 360
- Contribution per share
- €100
- Source
- deed of 08-09-2025
Articles of association
deed of 08-09-2025 (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.
- “Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, L'assemblée qui nomme le ou les administrateurs fixe…”“Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 16:00
- 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
Shareholders
At incorporation
deed of 08-09-2025 ↗
- MABOGE Eric Jean 120 shares (33.3%) · €12,000 in cash
- THIRY Matthieu William Noël Ghislain 120 shares (33.3%) · €12,000 in cash
- MAGNAN Sébastien Léon Ghislain 120 shares (33.3%) · €12,000 in cash