IMMO STONE
Board
3 directors, 1 in day-to-day management, last change in 2022Director
since 01-01-2026
term until 24-04-2031
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 01-01-2026
term until 24-04-2031
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 01-01-2026
term until 24-04-2031
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2025
-
- Director, since before 31-12-2025
-
- Director, since before 31-12-2025
-
- Managing director, since before 20-07-2016
-
- Director, from 30-06-2020 to 27-07-2022
-
- Director, from 23-06-2022, no longer listed in the 2025 annual accounts
-
- Director, from before 05-06-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €793,259.28
- Shares
- 3,200
- Contribution per share
- €248
- Equity per share
- €770 in 2025
- Source
- deed of 03-01-2024
Articles of association
deed of 03-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of April at 17:00