IMMODREYE
Board
4 directors, no change since 2023Director (not named in the articles)
since 28-04-2016
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 26-06-2026
Manager (not named in the articles)
since 28-04-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
since 28-04-2016
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 26-06-2026
Manager (not named in the articles)
since 28-04-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De même, si la présente société est amenée à exercer des fonctions de gestion, il lui appartiendra de désigner un représentant permanent…”deed of 02-05-2016
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 28-04-2016 to date
- Manager, until 28-12-2023
-
- Manager (not named in the articles), from 28-04-2016 to date
-
- Director (not named in the articles), from 28-04-2016 to date
- Manager, until 28-12-2023
-
- Manager (not named in the articles), from 28-04-2016 to date
Control
Capital
- Contribution
- €100,418.82
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- “Gratuit sauf décision contraire assemblée générale, assemblée générale à majorité absolue voix ou actionnaire unique détermine montant fixe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 19:00