IMMO TOFF
Board
2 directors, 2 in day-to-day management, last change in 2024Director and managing director
appointed by deed of 28-03-2022
6-year term from 2024
also on the board of 1 other company
Director and managing director
director in office according to the deed of 15-03-2019
managing director appointed by deed of 26-02-2024
6-year term from 2024
also on the board of 3 other companies
- ,
Mandates through the years
4 names, the dashed line is todayManaging director
Director, Managing director
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, since before 15-03-2019
- Managing director, since before 15-03-2019
-
- Director, appointed by deed of 28-03-2022, still in office
- Managing director, appointed by deed of 28-03-2022, still in office
-
- Managing director, from before 15-03-2019 to 26-02-2024
- Managing director, from before 15-03-2019, ended, last mentioned on 15-03-2019
-
- Director, from before 15-03-2019 to 26-02-2024
Control
Shares transferred to
,
This company
IMMO TOFF
Equity €1.0m
Loss €2,558 in 2025
Capital
- Capital
- €68,170.72
- Shares
- 1,250
- Contribution per share
- €54.54
- Equity per share
- €827 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-02-2024 (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 3 directors“Seule l’assemblée générale nomme un nouvel administrateur si place vacante avant fin de mandat, six ans”“Délibérations du conseil, moitié au moins présents ou représentés”“Si et mesure rémunération fixe ou variable, rémunération des administrateurs”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “L’actionnaire peut à tout moment demander la conversion en actions nominatives, nominatives ou dématérialisées”
Shareholders
Share transfer
deed of 15-03-2019 ↗
- to 1,999 shares
- to 1 share