IMMO TEDESCO
Board
3 directors, since incorporationDirector (not named in the articles)
since 13-06-2025
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 13-06-2025
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 13-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 17-06-2025
Mandates through the years
3 names, the dashed line is todayDEREUME Christophe Jacques Edmond Marcel Ghislain
Director (not named in the articles)
Director (not named in the articles)
GRAULICH Thierry Pierre Marie Hubert
Director (not named in the articles)
Director (not named in the articles)
Jean-Philippe WYDOCK
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEREUME Christophe Jacques Edmond Marcel Ghislain
- Director (not named in the articles), from 13-06-2025 to date
- GRAULICH Thierry Pierre Marie Hubert
- Director (not named in the articles), from 13-06-2025 to date
- Jean-Philippe WYDOCK
- Director (not named in the articles), from 13-06-2025 to date
Control
Founders
This company
IMMO TEDESCO
Equity -€22,635
Loss €91,635 in 2025
Capital
- Contribution
- €69,000
- Shares
- 120
- Contribution per share
- €575
- Equity per share
- -€189 in 2025
- Source
- deed of 17-06-2025
Articles of association
deed of 17-06-2025 (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 least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant,moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, cession d'actions entre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00
Shareholders
At incorporation
deed of 17-06-2025 ↗
- DEREUME Christophe Jacques Edmond Marcel Ghislain 40 shares (33.3%)
- WYDOCK Jean-Philippe Benoit Tanguy 40 shares (33.3%)
- GRAULICH Thierry Pierre Marie Hubert 40 shares (33.3%)