IMMO2M
Board
3 directors, last change in 2023Class B director
in office according to the deed of 28-11-2025
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 06-12-2023
term without a fixed end
earlier manager, until 06-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Class A director
appointed by deed of 06-12-2023
term without a fixed end
earlier manager, until 06-12-2023
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 11. 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 06-12-2023
Mandates through the years
3 names, the dashed line is todayFabian MASSET
Class B director
Class B director
MASSET, Fabian Sébastien
Director (not named in the articles)
Director (not named in the articles)
MASSET, Nicolas Pierre Dirck Julien
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Fabian MASSET
- Class B director, since before 31-12-2021
- MASSET, Fabian Sébastien
- Director (not named in the articles), since before 31-12-2021
- Manager, until 06-12-2023
- MASSET, Nicolas Pierre Dirck Julien
- Class A director, from before 31-12-2021 to 06-12-2023
- Director (not named in the articles), appointed by deed of 06-12-2023, still in office
Control
Capital
- Contribution
- €318,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“Unanimité”deed of 28-11-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités si non actionnaires de plein droit”deed of 06-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 19:00deed of 06-12-2023 (in French)
Capital transactions
Capital over time
- 28-11-2025 Capital increase · to €1,200 · renumérotation
- 06-12-2023 Converted to unavailable equity