IMMO NEW
Board
2 directors, 1 in day-to-day management, last change in September 2026Director (not named in the articles) and managing director
director (not named in the articles) current term since 15-06-2023
managing director appointed by deed of 08-09-2026
term until 15-06-2032
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
current term since 15-06-2023
term until 15-06-2032
listed in the 2025 annual accounts, filed on 30-09-2026
- Didier DEFOOZ
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 19. Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 08-09-2026
Mandates through the years
3 names, the dashed line is todayDidier DEFOOZ
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
MINGUET Virginie Renée Marcelle Pauline
Director (not named in the articles)
Director (not named in the articles)
DOME Nicole
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- Didier DEFOOZ
- Director (not named in the articles), from 22-05-2017 to date
- Managing director, appointed by deed of 08-09-2026, still in office
- MINGUET Virginie Renée Marcelle Pauline
- Director (not named in the articles), appointed by deed of 08-09-2026, still in office
- DOME Nicole
- Director, from 22-05-2017 to 16-05-2023
Control
Capital
- Capital
- €3,000,000
- Source
- deed of 08-09-2026
Articles of association
deed of 08-09-2026 (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.
- “Présidence du conseil d'administration, conseil d'administration élit parmi ses membres un président”“En cas de partage, la proposition est rejetée, administrateur peut donner mandat à un collègue pour le représenter à une réunion déterminée”“Procès-verbaux du conseil d'administration, toutes copies et extraits signés par le président ou par au moins deux administrateurs”“Conseil détermine s'ils agissent seul ou conjointement, gestion journalière”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Accomplir toutes les opérations prévues par la loi, sauf si l'assemblée générale en décide autrement, à la majorité des voix”
Capital transactions
Capital over time
- 08-09-2026 Capital reduction of €1,428,280 · to €3,000,000 · repaid to the shareholders
- 08-09-2026 Capital reduction of €1,428,280 · to €3,000,000 · repaid to the shareholders
- 08-09-2026 Capital increase · to €4,366,280 · 77,471 new shares