Immodax
Board
1 director, last change in 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “S'il y a plusieurs administrateurs, ils forment le conseil d'administration qui compte au moins le nombre minimum d'administrateurs requis…”deed of 09-10-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-09-2017 to date
- Managing director, appointed by deed of 14-11-2017, last mentioned in 2017
-
- Director, from before 09-10-2023, no longer listed in the 2025 annual accounts
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- Director, until 30-09-2017
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- Managing director, until 30-12-2015
Control
Shareholders
,
This company
Immodax
Equity €61,285
Profit €11,203 in 2025
Capital
- Capital
- €114,387.71
- Shares
- 1,600 in the deed of 24-05-2023
- Source
- deed of 09-10-2023
Articles of association
deed of 09-10-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Illimitée, six ans”“Déterminée ou indéterminée, titulaires actions avec droit de vote représentant au moins 10% du capital peuvent désigner à unanimité…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00
Shareholders
Stated in the deed
deed of 24-05-2023 ↗
- 800 shares
- 800 shares
Capital transactions
Capital over time
- 09-10-2023 Capital reduction of €282,241.93 · to €114,387.71
- 24-05-2023 Capital stated in the deed · €396,629.64 · 1,600 shares