IMMO UNIT INT.
Board
2 directors, 2 in day-to-day management, last change in June 2026Managing director and chair of the board
managing director and chair of the board in office according to the deed of 29-06-2026
managing director and chair of the board appointed by deed of 29-06-2026
listed in the 2025 annual accounts, filed on 03-06-2026
Managing director and vice-chair of the board
appointed by deed of 29-06-2026
- Christine BRISON, Martin Henry Sylvain Marie Ghislain, Ecuyer, JACQUES de DIXMUDE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 30-11-2023
Mandates through the years
3 names, the dashed line is todayChristine BRISON
Director, Managing director and chair of the board
Director, Managing director and chair of the board
Martin Henry Sylvain Marie Ghislain, Ecuyer, JACQUES de DIXMUDE
Director (not named in the articles), Managing director and vice-chair of the board
Director (not named in the articles), Managing director and vice-chair of the board
Christiane GELDOF
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Christine BRISON
- Director, since before 31-12-2021
- Managing director and chair of the board, appointed by deed of 29-06-2026, still in office
- Martin Henry Sylvain Marie Ghislain, Ecuyer, JACQUES de DIXMUDE
- Director (not named in the articles), appointed by deed of 29-06-2026, still in office
- Managing director and vice-chair of the board, appointed by deed of 29-06-2026, still in office
- Christiane GELDOF
- Director, from before 31-12-2021 to 29-06-2026
Control
Capital
- Capital
- €124,000
- Shares
- 500
- Contribution per share
- €248
- Equity per share
- €440 in 2025
- Source
- deed of 30-11-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-11-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 29-06-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:30deed of 30-11-2023 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, majorité des voix”deed of 30-11-2023 (in French)