IMMO TRADE
ActiveDirectors
Directors
1 director, no change since 2023
LEKENNE Gérald Lucien Jean
Current
Director (not named in the articles) · since 01-06-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. 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 05-06-2023Owners and capital
Shareholders
At incorporation
act of 05-06-2023 ↗
- LEKENNE Gérald Lucien Jean 100 shares (100%) · €20,000 in cash
Capital transactions
Capital over time
- 05-06-2023 Incorporation · €20,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, assemblée”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, répartition des bénéfices et des produits de la liquidation”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises, toutes cessions entre vifs onéreux/gratuit…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”
Articles of association, deed of 05-06-2023 (in French)