IMMO RECA
ActiveDirectors
Directors
3 directors
Owners and capital
Shareholders
2 ownersOwners 2
- ANNE GILBERTnatural personSourceown accounts 201751%
- GISELE NIVELLEnatural personSourceown accounts 201749%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 12-05-2023 ↗
- Gilbert Anne-Françoise Denise 2499.5
- Gilbert Bastien Pierre 500.16
- Gilbert Cyril Frédéric 500.16
- Gilbert Luca Paul 500.16
Capital over time
- 12-05-2023 Capital stated in the deed · €111,552.08 · 4,000 shares
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Gilbert Anne-Françoise Denise |
|
| Gisèle NIVELLES |
|
| Paul DAVID |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Par restants en cas vacance décès/démission/autre cause, six ans”“S'il existe un conseil d'administration, première assemblée générale qui suit doit confirmer mandat coopt锓Assemblée générale à l'occasion de chaque nomination, si et dans quelle mesure rémunéré par indemnité fixe ou variable”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Fixé par expert désigné par organe d’administration, agrément réputé donné”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs liquidateurs, assemblée générale en décide autrement à majorité voix”
Articles of association, deed of 12-05-2023 (in French)