Immo Trèfles
Part of the group
75 companies in 3 countries
Board
2 directors, 1 auditor, no change since May 2026Deed of 07-05-2026New statutory auditor appointed, resigned · General meeting of 07-04-2026
Director
current term since 19-04-2024
4-year term from 2024
listed in the 2025 annual accounts, filed on 08-04-2026
Director
current term since 01-04-2025
term until 03-04-2029
listed in the 2025 annual accounts, filed on 08-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 03-08-2021
Mandates through the years
17 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Board
Board
Board
Statutory auditor
Manager
Manager
Manager
Manager
Manager
Manager
Manager
Manager
Manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 11-05-2020, until 30-06-2021
- Director, appointed by deed of 19-03-2024, still in office
-
- Director, from 06-04-2021 to date
-
- Statutory auditor, from 07-04-2020 to date
-
- Director, from 06-04-2021 to 15-02-2024
-
- Board, from 28-11-2019 to 30-06-2021
-
- Board, from 28-11-2019 to 30-06-2021
-
- Board, from 28-11-2019 to 30-06-2021
-
- Statutory auditor, appointed by deed of 10-11-2017, until 11-05-2020
-
- Manager, until 01-02-2020
-
- Manager, appointed by deed of 23-02-2016, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 23-02-2016, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 19-08-2014, until 23-02-2016
-
- Manager, appointed by deed of 23-02-2016, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 19-08-2014, until 23-02-2016
-
- Manager, appointed by deed of 19-08-2014, until 23-02-2016
-
- Manager, from 14-08-2014, no longer listed in the 2025 annual accounts
-
- Manager, from 14-08-2014, no longer listed in the 2025 annual accounts
Control
Further up the chain consolidated 100% 100%
Capital
- Contribution
- €4,268,600
- Shares
- 100
- Contribution per share
- €42,686
- Equity per share
- €55,663 in 2025
- Source
- deed of 03-08-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015: 99%
-
- 2015: 85%
Older annual accounts also name 4 natural persons.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-08-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-08-2021 ↗
Capital over time
- 03-08-2021 Converted to unavailable equity · €4,268,600
- 13-12-2019 Capital increase of €100,000 · to €4,268,600 · no new shares · in cash
- 02-12-2019 Capital increase of €4,150,000 · to €4,168,600 · no new shares · in cash
- 19-08-2014 Incorporation · €18,600 · 100 shares