IMMOSTE
Board
1 director, last change in February 2026Sole director
since 01-03-2005
term without a fixed end
listed in the 2024 annual accounts, filed on 31-05-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 23-02-2026
Mandates through the years
1 name, the dashed line is todaySole director
Board
Mandates as a list
-
- Sole director, from 01-03-2005 to date
Control
Capital
- Contribution
- €8,060
- Source
- deed of 23-02-2026
Articles of association
deed of 23-02-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Sunday of March at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Capital transactions
Capital over time
- 23-02-2026 Converted to unavailable equity · €8,060
- 23-02-2026 Converted to unavailable equity · €12,400