IMMOCOR
Board
3 directors, last change in 2024Chair and director (not named in the articles)
chair appointed by deed of 04-03-2024
director (not named in the articles) since 30-11-2023
listed in the 2026 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 30-11-2023
earlier director, until 04-03-2024
listed in the 2026 annual accounts, filed on 31-08-2026
Mandates through the years
5 names, the dashed line is todayChair, Director (not named in the articles)
Director
Director (not named in the articles)
Director (not named in the articles)
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-06-2017 to 04-03-2024
- Managing director, from before 12-01-2018, last mentioned in 2018
- Director (not named in the articles), since before 04-03-2024
- Chair, appointed by deed of 04-03-2024, still in office
-
- Director, from 01-06-2017 to date
-
- Director, from before 12-01-2018 to 12-02-2019
- Director (not named in the articles), since before 04-03-2024
- Director, until 04-03-2024
-
- Director, until 04-03-2024
- Director (not named in the articles), from before 04-03-2024, no longer listed in the 2026 annual accounts
-
- Director, appointed by deed of 12-02-2019, no longer listed in the 2026 annual accounts
Control
Capital
- Capital
- €61,973.38
- Shares
- 4,300
- Contribution per share
- €14.41
- Equity per share
- €80.90 in 2026
- Source
- deed of 04-03-2024
Articles of association
deed of 04-03-2024 (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.
- “Seule assemblée nomme nouvel administrateur, simple notification au conseil,peut faire nécessaire opposabilité tiers,continue mission jusqu…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “À défaut liquidation par organe d’administration en fonction, assemblée décide représentation seuls conjointement ou collégialement”