IMMO4V
Board
5 directors, since incorporationDirector (not named in the articles)
since 26-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 26-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 26-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 26-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 26-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 26-08-2020
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 24-08-2020 to date
-
- Director (not named in the articles), from 24-08-2020 to date
-
- Director (not named in the articles), from 24-08-2020 to date
-
- Director (not named in the articles), from 24-08-2020 to date
-
- Director (not named in the articles), from 24-08-2020 to date
Control
Founders
, ,
and 2 others
This company
IMMO4V
Equity €429,441
Profit €139,618 in 2025
Capital
- Contribution
- €250,000
- Shares
- 1,000
- Contribution per share
- €250
- Equity per share
- €429 in 2025
- Source
- deed of 26-08-2020
Articles of association
deed of 26-08-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs à peine de nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 26-08-2020 ↗
- 200 shares (20%) · €50,000
- 200 shares (20%) · €50,000
- 200 shares (20%) · €50,000
- 200 shares (20%) · €50,000
- 200 shares (20%) · €50,000