IMMOCECO
Board
3 directors, last change in 2022Director (not named in the articles), permanent representative
current term since 02-05-2024
term until 29-05-2030
listed in the 2025 annual accounts, filed on 21-08-2026
Director
current term since 02-05-2024
6-year term from 2022
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
since 02-05-2024
term until 29-05-2030
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“Deuxième résolution : Modification de la disposition statutaire sur la représentation externe de la société L’assemblée générale décide de…”deed of 10-05-2024
Full text
Deuxième résolution : Modification de la disposition statutaire sur la représentation externe de la société L’assemblée générale décide de modifier la disposition statutaire concernant la représentation de la société vis-à-vis des tiers pour que la société est dorénavant valablement représentée par un administrateur, agissant seul.
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Director
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-06-2010 to date
-
- Director (not named in the articles), from 30-06-2010 to date
-
- Director, from 30-06-2020 to date
-
- Director, from 30-06-2020 to 30-09-2022
-
- Managing director, from 30-06-2020 to 28-07-2020
-
- Director, from before 25-05-2016, last mentioned in 2017
- Managing director, from before 25-05-2016, last mentioned in 2017
Control
Parent
Equity -€338,135
Profit €6,217 in 2025 (loss €68,096 in 2024)
Checked score
Source: accounts 2025
100%
This company
IMMOCECO
Equity €1.6m
Loss €15,402 in 2025
Capital
- Capital
- €350,000
- Shares
- 3,500
- Contribution per share
- €100
- Equity per share
- €468 in 2025
- Source
- deed of 10-05-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2025: 100%
-
- 2011 to 2019: 74%
- 2020: 99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-05-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement, majorité des voix”