IMMOLINE
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 28-08-2023
term without a fixed end
earlier manager, until 28-08-2023
listed in the 2025 annual accounts, filed on 17-08-2026
Mandates through the years
2 names, the dashed line is todayVANPOUCKE Stéphane
Director (not named in the articles)
Director (not named in the articles)
Murielle MONSIEUR
Company auditor
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- VANPOUCKE Stéphane
- Director (not named in the articles), since before 31-12-2021
- Manager, until 28-08-2023
- Murielle MONSIEUR
- Company auditor, appointed by deed of 06-09-2018, until 06-09-2018
Control
Capital
- Capital
- €18,592.01
- Shares
- 921
- Contribution per share
- €20.19
- Equity per share
- €715 in 2025
- Source
- deed of 27-09-2018
Articles of association
deed of 28-08-2023 (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.
- Second Monday of May at 11:00
Shareholders
After the capital increase
deed of 06-09-2018 ↗
- Stéphane VANPOUCKE €171,000 · “apport de créance en compte courant”
Capital transactions
Capital over time
- 28-08-2023 Capital stated in the deed · 921 shares
- 27-09-2018 Capital reduction of €171,000 · to €18,592.01 · repaid to the shareholders
- 06-09-2018 Capital increase of €171,000 · to €189,592.01 · 171 new shares, 18.6% of the 921 shares after the increase · “apport d'une créance certaine,liquide et exigible,en compte courant,possédée par les associés contre la société”