IMMO MAREE
Board
2 directorsDirector (not named in the articles)
in office according to the deed of 08-07-2024
term without a fixed end
listed in the 2022 annual accounts, filed on 09-10-2023
Director (not named in the articles)
in office according to the deed of 08-07-2024
term without a fixed end
listed in the 2022 annual accounts, filed on 09-10-2023
Mandates through the years
2 names, the dashed line is todayBAJRAKURTAJ Klodjan
Director (not named in the articles)
Director (not named in the articles)
PRUTEANU Daria
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- BAJRAKURTAJ Klodjan
- Director (not named in the articles), since before 31-12-2021
- PRUTEANU Daria
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-07-2024 (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.
- “Reste en fonction à demande société jusqu'à remplacement raisonnable, assemblée générale peut mettre fin à tout moment avec ou sans préavis…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Commun accord sinon expert choisi commun accord sinon président tribunal entreprise du siège siégeant comme en référé à requête partie…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 15:00