IMMOLYS
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
since 12-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-01-2026
Director (not named in the articles), permanent representative
since 12-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-01-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 12-07-2023 to date
-
- Director (not named in the articles), from 12-07-2023 to date
Control
Founders
,
This company
IMMOLYS
Equity €277,930
Profit €280,171 in 2025
Capital
- Contribution
- €10,000
- Shares
- 200
- Contribution per share
- €50
- Equity per share
- €1,390 in 2025
- Source
- deed of 14-07-2023
Articles of association
deed of 14-07-2023 (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.
- “Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, si rémunéré,assemblée à majorité absolue ou…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of November at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 14-07-2023 ↗
- 100 shares (50%) · €5,000
- 100 shares (50%) · €5,000