IMMODEL
Board
2 directors, last change in 2020Director (not named in the articles)
in office according to the deed of 07-09-2017
earlier director, until 15-12-2020
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
in office according to the deed of 07-09-2017
earlier director, until 15-12-2020
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Conformément au code des Sociétés et des associations et sauf organisation par l’assemblée d’un organe d’administration…”deed of 15-12-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from before 07-09-2017 to 15-12-2020
- Managing director, from before 07-09-2017, ended, last mentioned on 07-09-2017
- Director (not named in the articles), since before 15-12-2020
-
- Director and chair of the board, from before 07-09-2017 to 15-12-2020
- Director (not named in the articles), since before 15-12-2020
Control
Capital
- Contribution
- €118,900
- Source
- 2025 annual accounts
Articles of association
deed of 15-12-2020 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
Capital transactions
Capital over time
- 15-12-2020 Converted to unavailable equity · €120,000
- 15-12-2020 Capital increase · no new shares · from reserves