IMMOBOCH
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2025Chair of the board and director (not named in the articles)
chair of the board appointed by deed of 12-05-2023
director (not named in the articles) since 04-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 21-05-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 04-05-2023
managing director appointed by deed of 12-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 21-05-2026
RSM INTERAUDIT
Statutory auditor, permanent representative Thierry LEJUSTE
appointed by deed of 21-09-2022
- Day-to-day management
- BOUGARD Tamara Marie Madeleine Eliane Suzanne
Mandates through the years
6 names, the dashed line is todayBOUGARD Tamara Marie Madeleine Eliane Suzanne
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
RODDE Marthe, Marie, Madeleine
Director (not named in the articles), Chair of the board
Director (not named in the articles), Chair of the board
RSM INTERAUDIT
Statutory auditor
Statutory auditor
MEUNIER Christian, Marie, Roger, Ghislain
Director (not named in the articles)
Director (not named in the articles)
BOUGARD Jean
Managing director
Managing director
WAILLIEZ Robert
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BOUGARD Tamara Marie Madeleine Eliane Suzanne
- Director (not named in the articles), from 04-05-2017 to date
- Managing director, appointed by deed of 12-05-2023, still in office
- RODDE Marthe, Marie, Madeleine
- Director (not named in the articles), from 04-05-2017 to date
- Chair of the board, from 04-05-2023 to date
- RSM INTERAUDIT
- Statutory auditor, since before 31-12-2021
- MEUNIER Christian, Marie, Roger, Ghislain
- Director (not named in the articles), from 04-05-2017 to 30-05-2025
- BOUGARD Jean
- Director, until 05-12-2022
- Managing director, until 05-12-2022
- WAILLIEZ Robert
- Director, until 05-12-2022
Control
Shareholder
BOUGARD Tamara Marie Madeleine Eliane Suzanne
This company
IMMOBOCH
Equity €778,962
Profit €75,881 in 2025
Capital
- Capital
- €415,000
- Shares
- 400
- Contribution per share
- €1,038
- Equity per share
- €1,947 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-12-2022 (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 3 directors“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs liquidateurs, assemblée générale en décide autrement majorité voix”
Shareholders
Stated in the deed
deed of 12-05-2023 ↗