IMMOSTAR
Board
3 directors, 1 in day-to-day management, no change since 2021Director (not named in the articles)
since 28-01-2021
term until 31-12-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-03-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 28-01-2021
managing director appointed by deed of 02-02-2021
term until 31-12-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-03-2026
Director (not named in the articles)
since 28-01-2021
term until 31-12-2026
listed in the 2025 annual accounts, filed on 04-03-2026
Mandates through the years
3 names, the dashed line is todayDirector
Managing director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 13-10-2015
-
- Managing director, since before 13-10-2015
- Managing director, since before 13-10-2015
-
- Director, since before 13-10-2015
Control
Shareholders
, ,
This company
IMMOSTAR
Equity €449,066
Profit €16,584 in 2025
Capital
- Capital
- €64,452.32
- Shares
- 52
- Contribution per share
- €1,239
- Equity per share
- €8,636 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-02-2021 (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“Majorité au moins présents ou représentés, majorité des voix”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, assemblée générale à majorité des voix”
Shareholders
Stated in the deed
deed of 02-02-2021 ↗
- 2 shares
- 47 shares
- 3 shares