IMMOFLORI
Board
3 directors, last change in 2019Director
since 23-11-2023
term until 19-05-2029
listed in the 2025 annual accounts, filed on 17-06-2026
Director
since 23-11-2023
term until 19-05-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-06-2026
Director
since 23-11-2023
term until 19-05-2029
listed in the 2025 annual accounts, filed on 17-06-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 18-05-2019 to date
-
- Director, from 18-05-2019 to date
- Managing director, appointed by deed of 12-06-2019, last mentioned in 2019
-
- Director, from 18-05-2019 to date
- Managing director, appointed by deed of 12-06-2019, last mentioned in 2019
Control
Shareholders
, ,
This company
IMMOFLORI
Equity €1.3m
Profit €45,428 in 2025
Capital
- Capital
- €162,000
- Shares
- 17,403
- Contribution per share
- €9.31
- Equity per share
- €75.21 in 2025
- Source
- deed of 27-11-2023
Articles of association
deed of 27-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Fixé par expert désigné par l'organe d'administration, agrément réputé donné si pas de réponse dans délai prévu”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, majorité des voix”
Shareholders
Stated in the deed
deed of 27-11-2023 ↗
- 6,192 shares
- 5,019 shares
- 6,192 shares