IMMO-PHIL
Board
2 directors, no change since 2025Director (not named in the articles)
since 18-05-2017
term without a fixed end
earlier manager, until 17-01-2025
listed in the 2025 annual accounts, filed on 04-05-2026
Director (not named in the articles)
since 18-05-2017
term without a fixed end
earlier manager, until 17-01-2025
listed in the 2025 annual accounts, filed on 04-05-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 18-05-2017 to 17-01-2025
- Director (not named in the articles), appointed by deed of 17-01-2025, still in office
-
- Manager (not named in the articles), from 18-05-2017 to 17-01-2025
- Director (not named in the articles), appointed by deed of 17-01-2025, still in office
Control
Founders
,
This company
IMMO-PHIL
Equity €84,562
Profit €33,629 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €455 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-01-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 March at 18:00deed of 22-05-2017 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 22-05-2017 (in French)
Founders
At incorporation
deed of 22-05-2017 ↗
- founder
- founder
Capital transactions
Capital over time
- 17-01-2025 Converted to unavailable equity
- 22-05-2017 Incorporation · €18,600 · 186 shares