IMMO PAK
Board
3 directors, 1 in day-to-day management, last change in 2020Director and managing director
director current term since 07-06-2018
managing director in office according to the deed of 15-01-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 03-04-2026
Director
current term since 07-06-2018
6-year term from 2021
listed in the 2025 annual accounts, filed on 03-04-2026
Director
since 15-06-2020
6-year term from 2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-04-2026
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 01-04-2018
- Managing director, since before 15-01-2021
-
- Director, since before 01-04-2018
-
- Director, from 15-06-2020 to date
-
- Director, from before 01-04-2018 to 23-06-2020
Control
Shares transferred to
This company
IMMO PAK
Equity -€119,823
Loss €52,767 in 2025
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- -€193 in 2025
- Source
- deed of 15-01-2021
Articles of association
deed of 15-01-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors“Seule assemblée générale nomme nouvel administrateur avant fin mandat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Majorité des voix, sauf si l’assemblée générale en décide autrement”
Shareholders
Share transfer
deed of 23-06-2020 ↗
- to 5 shares