IMMO PHILIPPE MOLET
Last board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, from 13-03-2019 to 28-12-2023
listed in the 2023 annual accounts, filed on 28-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 13-03-2019, until 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Manager, until 22-11-2018
Control
Parent
Equity €352,031
Loss €413,184 in 2025 (profit €463,562 in 2024)
Checked score
Source: deed 10-01-2025
100%
This company
IMMO PHILIPPE MOLET
Equity €1,543
Profit €9,013 in 2023
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €15.43 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 28-12-2023 (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 nombre acquis si plusieurs, sans recours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 11:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-01-2025 ↗
- all shares · 100%
Capital over time
- 28-12-2023 Capital stated in the deed · 100 shares