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IMMODELA

Active
Private limited companyfounded 2018active for 8 yearsRue de Mortagne 131, 7904 Leuze-en-Hainaut, BelgiumKBO/BCE: BE 0687.639.730

Directors

Directors
1 director, last change in 2023
DELAUNOY Michael
Director (not named in the articles) · appointed by deed of 03-10-2023 · earlier manager, until 03-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-08-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 03-10-2023 Converted to unavailable equity · €18,600

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DELAUNOY Michael
  • Manager, until 03-10-2023
  • Director (not named in the articles), appointed by deed of 03-10-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Frais généraux,indépendamment des frais de représentation,voyages et déplacements, assemblée à majorité absolue des voix,ou actionnaire…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prix notifié ou,si contestation,prix fixé par expert de commun accord ou,à défaut,par président du tribunal de l'entreprise statuant comme…”

Articles of association, deed of 03-10-2023 (in French)

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