IMMO N5
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, l’administrateur dispose de la totalité des pouvoirs…”deed of 08-01-2024
Mandates through the years
2 names, the dashed line is todayDURET Pascale Marie José
Director (not named in the articles)
Director (not named in the articles)
THUILLIES Isabelle
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- DURET Pascale Marie José
- Director (not named in the articles), appointed by deed of 08-01-2024, still in office
- Manager, until 08-01-2024
- THUILLIES Isabelle
- Statutory manager, until 08-01-2024
Control
Capital
- Contribution
- €68,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs onéreux ou gratuit même décision justice ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December