IMMO - MANIL
Board
3 directors, last change in 2024Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, appointed by deed of 14-04-2017, last mentioned in 2017
- Director (not named in the articles), since before 15-01-2024
-
- Director (not named in the articles), appointed by deed of 15-01-2024, still in office
-
- Director (not named in the articles), appointed by deed of 15-01-2024, still in office
-
- Director, from before 14-04-2017, last mentioned in 2017
-
- Director, from before 14-04-2017, last mentioned in 2017
Control
Capital
- Capital
- €458,656
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (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.
- At most 3 directors“Assemblée générale peut allouer jetons de présence”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Peuvent exiger agrément si toutes actions recueillies non reprises dans délai prévu, moitié à charge du cédant et moitié à charge du ou des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 4 December at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale décide autrement à majorité voix, toutes opérations prévues par loi”
Capital transactions
Capital over time
- 15-01-2024 Capital increase of €248,000 · 372 new shares
- 15-01-2024 Capital reduction of €124,000 · to €458,656 · “sans annulation de titres,par prélèvement prioritaire sur le capital fiscalement libéré”