IMMODELA
ActiveDirectors
Directors
1 director, last change in 2023
DELAUNOY Michael
Current
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
Owners and capital
Capital transactions
Capital over time
- 03-10-2023 Converted to unavailable equity · €18,600
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DELAUNOY Michael |
|
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)