IMMODECAU
Board
1 director, 1 in day-to-day management, last change in 2023Sole director and managing director, permanent representative
sole director since 16-11-2023
managing director appointed by deed of 14-03-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 28-04-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayManaging director, Sole director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 31-12-2021 to 24-11-2023
- Managing director, appointed by deed of 14-03-2022, still in office
- Sole director, appointed by deed of 24-11-2023, still in office
-
- Director, from before 31-12-2021 to 24-11-2023
-
- Director, from 20-05-2016 to 14-03-2022
- Managing director, from before 14-09-2017, ended, last mentioned on 14-09-2017
-
- Director, from before 14-09-2017 to 14-03-2022
Control
Parent
Equity -€62,744
Loss €68,955 in 2025 (loss €47,747 in 2024)
Checked score
Source: accounts 2024
100%
This company
IMMODECAU
Equity €420,371
Loss €45,538 in 2025
Capital
- Capital
- €300,000
- Shares
- 14,406
- Contribution per share
- €20.82
- Equity per share
- €29.18 in 2025
- Source
- deed of 24-11-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2024: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-11-2023 (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 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of April at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor