Immo Stone
Board
2 directors, since incorporationDirector (not named in the articles)
since 14-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-09-2026
Mandates through the years
2 names, the dashed line is todayCOURTOIS Renaud Jean-Marc
Director (not named in the articles)
Director (not named in the articles)
DELVAL Valérie Lucienne Françoise
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COURTOIS Renaud Jean-Marc
- Director (not named in the articles), from 14-09-2026 to date
- DELVAL Valérie Lucienne Françoise
- Director (not named in the articles), from 14-09-2026 to date
Control
Founders
COURTOIS Renaud Jean-Marc, DELVAL Valérie Lucienne Françoise, COURTOIS Justine Vanessa Alice
and 1 other
This company
Immo Stone
Capital
- Contribution
- €2,500
- Shares
- 200
- Contribution per share
- €12.50
- Source
- deed of 16-09-2026
Articles of association
deed of 16-09-2026 (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.
- “Assemblée qui nomme le ou les administrateur(s), organe d'administration”“Assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, portée aux frais généraux, indépendamment des frais…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actions peuvent être cédées entre vifs ou transmises pour cause de mort, sans agrément, à un actionnaire, au conjoint ou au cohabitant…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
Founders
At incorporation
deed of 16-09-2026 ↗
- COURTOIS Renaud Jean-Marc founder
- DELVAL Valérie Lucienne Françoise founder
- COURTOIS Justine Vanessa Alice founder
- COURTOIS Olivia Madeleine Caroline Philippine founder