IMMOPTIC WAVRE
ActiveDirectors
Directors
1 director, last change in 2022
Jordane Georges
Current
Sole director · since 29-12-2022 · term without a fixed end · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Owners and capital
Shareholders
2 ownersChain of control
- IMBG
- IMMOPTIC WAVRE
Owners 2
- IMBGparentSourceaccounts IMBG 2025Equity €130,310 Profit of €26,486 in 2025 (profit of €32,806 in 2024) Checked score 66100%
- Sourceaccounts A2V 2021Equity €5,104 Loss of €31,718 in 2025 (loss of €8,335 in 2024) Checked score 535%
Capital transactions
Capital over time
- 13-01-2023 Capital stated in the deed · €62,000 · 6,200 shares
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Jordane Georges |
|
| BOLLENGIER Jacques Firmin Sylvain Jules |
|
| SB BUSINESS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administrateur unique peut accorder indemnités chargés gestion journalière et mandataires spéciaux, si et mesure rémunération mandat…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Tout actionnaire peut prendre connaissance, registre actions nominatives au siège”
Articles of association, deed of 13-01-2023 (in French)