IMMO VSR
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 05-06-2025 to date
-
- Director (not named in the articles), appointed by deed of 11-06-2025, no longer listed in the 2025 annual accounts
Control
Founder
This company
IMMO VSR
Equity €19,268
Profit €22,268 in 2025
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €19.27 in 2025
- Source
- deed of 11-06-2025
Articles of association
deed of 11-06-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-06-2025 ↗
- 1,000 shares (100%) · €2,000 in cash