IMMO-QP
Board
2 directors, last change in 2024Director (not named in the articles)
since 05-02-2002
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles), permanent representative
since 01-01-2019
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Permanent representatives 1
Permanent representative, for
appointed by deed of 05-01-2024
also on the board of 8 other companies
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
-
- Co gérant administrateur, from 05-02-2002 to 05-01-2024
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
-
- Manager, from 05-02-2002 to 05-01-2024
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
Control
Shareholder
199 voting rights
99.5%
This company
IMMO-QP
Equity €80,531
Profit €62,645 in 2025
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 05-01-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises s'ils sont plusieurs…”deed of 05-01-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 03-09-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 18:00deed of 03-09-2026 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”deed of 05-01-2024 (in French)
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 202299.5%
- Equity €12.5m Profit of €19,011 in 2025 (profit of €19,997 in 2024) Checked scoreSourceown accounts 20220.5%