IMMOCONSTRUCT
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 15-01-2026, still in office
Control
Founder
This company
IMMOCONSTRUCT
Capital
- Contribution
- €40,000
- Shares
- 1,000
- Contribution per share
- €40
- Source
- deed of 15-01-2026
Articles of association
deed of 15-01-2026 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur fixée à dires d'expert choisi de commun accord ou,défaut,par Président du Tribunal de l'Entreprise du siège, pli recommandé à organe…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Moitié au moins des actionnaires possédant au moins trois-quarts des actions, organe qui procède à l'émission”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-01-2026 ↗
- 1,000 shares (100%) · €40,000 in cash