Immosafe
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2 Représentation Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers, ainsi qu'en justice…”deed of 21-11-2019
Mandates through the years
1 nameDirector (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 21-11-2019, last mentioned in 2019
Control
Founder
This company
Immosafe
Equity -€399
Profit €2,972 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€3.99 in 2025
- Source
- deed of 21-11-2019
Articles of association
deed of 21-11-2019 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 du Code des sociétés et des associations sans autorisation spéciale, assemblée générale à tout moment à majorité…”
Shareholders
At incorporation
deed of 21-11-2019 ↗
- 100 shares (100%) · in cash