ImmoStore
Board
3 directors, no change since 2023Director (not named in the articles), permanent representative
appointed by deed of 21-11-2023
term without a fixed end
also on the board of 2 other companies
Director (not named in the articles), permanent representative
appointed by deed of 21-11-2023
term without a fixed end
also on the board of 2 other companies
Director (not named in the articles), permanent representative
appointed by deed of 21-11-2023
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 01-08-2016, until 21-11-2023
- Director (not named in the articles), appointed by deed of 21-11-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 01-08-2016, until 21-11-2023
- Director (not named in the articles), appointed by deed of 21-11-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 01-08-2016, until 21-11-2023
- Director (not named in the articles), appointed by deed of 21-11-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 01-08-2016, until 29-10-2021
-
- Manager (not named in the articles), appointed by deed of 01-08-2016, until 29-10-2021
- Manager (not named in the articles), appointed by deed of 01-08-2016, last mentioned in 2016
Control
Shareholder in 2020
99.9%
This company
ImmoStore
Equity €22,000
Profit €72,623 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2020: 99.9%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “En tout temps par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts, assemblée générale peut…”