IMMO YAN
Board
2 directors, last change in 2025Director (not named in the articles)
since 01-04-2011
term without a fixed end
earlier manager (not named in the articles), until 22-06-2023
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
since 17-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Mandates through the years
2 names, the dashed line is todayDESENFANS Yann
Director (not named in the articles)
Director (not named in the articles)
DELAUNOY Michael Olivier Claude
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DESENFANS Yann
- Director (not named in the articles), from 01-04-2011 to date
- Manager (not named in the articles), until 22-06-2023
- DELAUNOY Michael Olivier Claude
- Director (not named in the articles), from 17-12-2024 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-06-2023 (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.
- “Un ou plusieurs administrateurs, assemblée qui nomme fixe nombre,durée et en cas pluralité pouvoirs”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Au moins quinze jours dès ouverture souscription, apport numéraire émission nouvelles actions droit préférence”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00