IMMOPACA
Board
3 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 09-03-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
in office according to the deed of 09-03-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
in office according to the deed of 09-03-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from before 31-12-2021 to 29-03-2023
- Director (not named in the articles), since before 29-03-2023
-
- Director, from before 31-12-2022 to 29-03-2023
- Director (not named in the articles), since before 29-03-2023
-
- Director, from before 31-12-2022 to 29-03-2023
- Director (not named in the articles), since before 29-03-2023
Control
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €160 in 2025
- Source
- deed of 29-03-2023
Articles of association
deed of 29-03-2023 (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.
- At least 3 directors“Seule assemblée générale nomme nouvel administrateur si place vacante avant fin”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes operations prevues loi sauf AG autrement majorite”