IMMORUAU
Board
2 directors, last change in 2023Director (not named in the articles)
since 02-05-2003
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
since 02-05-2003
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-04-2023
Mandates through the years
2 names, the dashed line is todayPhilippe WARZEE
Director (not named in the articles)
Director (not named in the articles)
Véronique LEFEBVRE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Philippe WARZEE
- Director (not named in the articles), from 02-05-2003 to date
- Véronique LEFEBVRE
- Director (not named in the articles), from 02-05-2003 to date
Control
Shareholders
This company
IMMORUAU
Equity €193,495
Profit €75,274 in 2025
Capital
- Contribution
- €20,751.47
- Source
- 2025 annual accounts
Articles of association
deed of 26-04-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, lorsque la loi l'exige et dans les limites qu'elle prévoit”
Shareholders
Stated in the deed
deed of 26-04-2023 ↗
- Véronique LEFEBVRE 93 shares
- Philippe WARZEE 93 shares