Immodena
Board
3 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
in office according to the deed of 25-06-2018
6-year term from 2024
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles) and managing director
in office according to the deed of 25-06-2018
6-year term from 2024
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
in office according to the deed of 25-06-2018
6-year term from 2024
listed in the 2025 annual accounts, filed on 23-07-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director, Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 29-06-2017
-
- Director, since before 29-06-2017
- Managing director, since before 29-06-2017
-
- Director, since before 29-06-2017
-
- Director, from before 29-06-2017 to 24-03-2023
Control
Shareholders
, ,
This company
Immodena
Equity €3.8m
Profit €395,871 in 2025
Capital
- Capital
- €322,046.09
- Shares
- 24,578
- Contribution per share
- €13.10
- Equity per share
- €153 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, assemblée générale à majorité des voix”
Founders
Stated in the deed
deed of 17-01-2024 ↗