IMMO PROJET
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 18-03-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 18-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-03-2026
Mandates through the years
2 names, the dashed line is todayGRACEFFA Philippe
Director (not named in the articles)
Director (not named in the articles)
RYEZ Sophie, Sibylle
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GRACEFFA Philippe
- Director (not named in the articles), appointed by deed of 18-03-2026, still in office
- RYEZ Sophie, Sibylle
- Director (not named in the articles), appointed by deed of 18-03-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 18-03-2026
Articles of association
deed of 18-03-2026 (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.
- “Héritiers et légataires ne devenant pas de plein droit actionnaires tenus de solliciter l’agrément selon mêmes formalités, par pli…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 13 - Assemblées générales L'assemblée générale annuelle se réunit chaque année le dernier vendredi du mois de juin à l’endroit et à…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 18-03-2026 ↗
- GRACEFFA Philippe 50 shares (50%) · €1,500
- RYEZ Sophie, Sibylle 50 shares (50%) · €1,500