IMMODER
Board
3 directors, 3 in day-to-day management, last change in 2023Director and managing director
director current term since 02-06-2023
managing director appointed by deed of 26-06-2023
term until 01-06-2029
listed in the 2025 annual accounts, filed on 23-06-2026
Director and managing director
director since 02-06-2023
managing director appointed by deed of 26-06-2023
term until 01-06-2029
listed in the 2025 annual accounts, filed on 23-06-2026
Director and managing director
director current term since 02-06-2023
managing director appointed by deed of 26-06-2023
term until 01-06-2029
listed in the 2025 annual accounts, filed on 23-06-2026
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3° Le conseil d’administration peut révoquer en tout temps les personnes mentionnées aux alinéas qui précèdent. 4° Il fixe les attributions…”deed of 15-01-2024
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director, Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 20-06-2016, still in office
- Managing director, appointed by deed of 26-06-2023, still in office
-
- Director, from 02-06-2017 to date
- Managing director, appointed by deed of 26-06-2023, still in office
-
- Director, appointed by deed of 03-01-2019, still in office
- Managing director, appointed by deed of 26-06-2023, still in office
-
- Director, from 02-06-2017 to 29-12-2023
- Managing director, appointed by deed of 26-06-2023, ended, last mentioned on 26-06-2023
-
- Director, until 20-06-2016
Control
Parent
Equity €70.6m
Profit €3.9m in 2025 (profit €3.6m in 2024)
Checked score
Source: accounts 2025
100%
This company
IMMODER
Equity €1.9m
Profit €311,806 in 2025
Capital
- Capital
- €62,500
- Shares
- 11,652
- Contribution per share
- €5.36
- Equity per share
- €167 in 2025
- Source
- deed of 15-01-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 15-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor