IMMO-SAULE
Board
2 directors, 1 auditor, last change in 2025Statutory auditor, permanent representative
current term since 20-06-2025
term until 16-06-2028
listed in the 2025 annual accounts, filed on 27-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 07-04-2021
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Director
Managing director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from 29-03-2016 to 07-04-2021
- Managing director, appointed by deed of 26-04-2016, last mentioned in 2016
- Director, appointed by deed of 07-04-2021, still in office
-
- Director, from 26-06-2020 to date
-
- Statutory auditor, appointed by deed of 30-07-2020, still in office
-
- Director, appointed by deed of 30-07-2020, until 24-07-2025
-
- Director, from 29-03-2016 to 30-07-2020
-
- Managing director, until 26-04-2016
-
- Director, until 26-04-2016
Control
Parent
Equity €4.1m
Profit €552,515 in 2025 (profit €357,294 in 2024)
Source: accounts 2025
100%
This company
IMMO-SAULE
Equity €119,365
Loss €54,726 in 2025
Capital
- Capital
- €260,903.60
- Shares
- 20,000
- Contribution per share
- €13.05
- Equity per share
- €5.97 in 2025
- Source
- deed of 07-04-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2024: 100%
- 2025: consolidates
-
- 2007 to 2009: 75%
- 2010 to 2015: 100%
-
- 2006 to 2009: 25%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-04-2021 (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 most 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 17:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-07-2025 ↗
- all shares
Stated in the deed
deed of 26-04-2016 ↗
- all shares
Share transfer
deed of 26-04-2016 ↗
- to
Capital over time
- 07-04-2021 Capital stated in the deed · €260,903.60 · 20,000 shares