Immogada
Board
4 directors, no change since June 2016Manager
appointed by deed of 28-06-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Manager
appointed by deed of 28-06-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Director
in office according to the deed of 15-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Director
in office according to the deed of 15-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
4 names, the dashed line is todayManager
Manager
Director
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 28-06-2016, still in office
-
- Manager, appointed by deed of 28-06-2016, still in office
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €44,301.49
- Shares
- 750
- Contribution per share
- €59.07
- Equity per share
- €130 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-03-2024 (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.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of April at 10:00
Capital transactions
Capital over time
- 15-03-2024 Converted to unavailable equity · €45,511.49
- 28-06-2016 Capital stated in the deed · €44,301.49 · 750 shares