IMMO S
Board
3 directors, since incorporationDirector (not named in the articles)
since 10-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 21-09-2026
Director (not named in the articles)
since 10-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 21-09-2026
Director (not named in the articles)
appointed by deed of 14-05-2019
listed in the 2025 annual accounts, filed on 21-09-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 10-05-2019 to date
-
- Director (not named in the articles), from 10-05-2019 to date
-
- Director (not named in the articles), appointed by deed of 14-05-2019, still in office
Control
Founders
, ,
This company
IMMO S
Equity €19,113
Loss €24,970 in 2025
Capital
- Contribution
- €25,000
- Shares
- 210
- Contribution per share
- €119
- Equity per share
- €91.02 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-05-2019 (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.
- “Personnes physiques ou morales,actionnaires ou non, assemblée qui nomme fixe nombre,durée et en cas de pluralité pouvoirs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
Shareholders
At incorporation
deed of 14-05-2019 ↗
- 70 shares (33.3%) · €8,333.50
- 70 shares (33.3%) · €8,333.50
- 70 shares (33.3%) · €8,333.50