IMMO MARMIT
Board
1 director, last change in 2022Director
current term since 29-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2023
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 07-12-2022, still in office
-
- Director, from 07-06-2016 to 07-12-2022
- Director (not named in the articles), appointed by deed of 07-12-2022, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 25-01-2017, until 07-12-2022
-
- Director, from 07-06-2016 to 07-12-2022
-
- Managing director, appointed by deed of 25-01-2017, last mentioned in 2017
- Director, until 07-12-2022
Control
Capital
- Contribution
- €147,611.94
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-01-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00deed of 07-12-2022 (in French)
Capital transactions
Capital over time
- 02-01-2023 Converted to unavailable equity
- 07-12-2022 Capital reduction of €63,097.56 · to €147,611.94