IMMO PVM
Board
2 directors, last change in 2025Director, permanent representative Roxane BARBE
appointed by deed of 26-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-04-2026
Director (not named in the articles)
appointed by deed of 28-11-2023
term without a fixed end
earlier manager, until 28-11-2023
listed in the 2025 annual accounts, filed on 24-04-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDocteur Barbé Roxane BV
Director
Director
Marie PION
Director (not named in the articles)
Director (not named in the articles)
Céline TRUC
Director
Director
CABINET MEDICAL LUC MATHIEU
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Docteur Barbé Roxane BV
- Director, appointed by deed of 26-01-2022, still in office
- Marie PION
- Director (not named in the articles), since before 30-09-2022
- Manager, until 28-11-2023
- Céline TRUC
- Director, from before 30-09-2022 to 04-02-2025
- CABINET MEDICAL LUC MATHIEU
- Director, until 26-01-2022
Control
Capital
- Contribution
- €45,000
- Source
- deed of 28-11-2023
Articles of association
deed of 28-11-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 17:00