IMMO T.S.W.
Board
2 directors, last change in 2023Statutory director
appointed by deed of 11-12-2023
term without a fixed end
earlier managing director, from 03-03-2016 to 14-04-2017
earlier manager, until 11-12-2023
listed in the 2025 annual accounts, filed on 25-08-2026
Statutory director
appointed by deed of 11-12-2023
term without a fixed end
earlier director, until 01-07-2013
earlier manager, until 11-12-2023
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
5 names, the dashed line is todayStatutory director
Statutory director
Company auditor
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, until 01-07-2013
- Statutory manager, appointed by deed of 14-04-2017, until 11-12-2023
- Statutory director, appointed by deed of 11-12-2023, still in office
-
- Managing director, appointed by deed of 03-03-2016, until 14-04-2017
- Director, from before 17-10-2016 to 14-04-2017
- Statutory manager, appointed by deed of 14-04-2017, until 11-12-2023
- Statutory director, appointed by deed of 11-12-2023, still in office
-
- Company auditor, appointed by deed of 14-04-2017, until 14-04-2017
-
- Director, from before 17-10-2016 to 14-04-2017
-
- Director, from before 17-10-2016 to 14-04-2017
Control
Capital
- Contribution
- €34,500
- Source
- 2025 annual accounts
Articles of association
deed of 11-12-2023 (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.
- Second Saturday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Capital transactions
Capital over time
- 11-12-2023 Converted to unavailable equity
- 14-04-2017 Capital reduction of €27,500 · to €34,500