IMMODEO
Board
1 director, 1 in day-to-day management, last change in 2024Director and managing director
director in office according to the deed of 19-05-2022
managing director appointed by deed of 19-05-2022
term until 11-05-2028
listed in the 2025 annual accounts, filed on 30-10-2026
- Olivier LAURENT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 02-05-2024
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Olivier LAURENT
- Director, since before 19-08-2021
- Managing director, appointed by deed of 19-05-2022, still in office
- Nathan LAURENT
- Director, appointed by deed of 12-06-2020, until 02-05-2024
- LAURENT Denis
- Director, until 12-06-2020
Control
Capital
- Capital
- €99,157
- Shares
- 149
- Contribution per share
- €665
- Equity per share
- €8,330 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-05-2024 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Lettre recommandée mentionnant nom acquéreur et actions, cession entre vifs à des tiers soumise à autorisation du conseil d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00