IMMOTRAZ
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 18-01-2022
term without a fixed end
earlier director, until 18-01-2022
earlier managing director, until 18-01-2022
listed in the 2023 annual accounts, filed on 30-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 27. Représentation Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la gestion journalière…”deed of 18-01-2022
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-01-2022, still in office
- Director, until 18-01-2022
- Managing director, until 18-01-2022
-
- Director (not named in the articles), from before 31-12-2021, no longer listed in the 2023 annual accounts
-
- Director (not named in the articles), appointed by deed of 18-01-2022, no longer listed in the 2023 annual accounts
Control
Shareholders
, ,
and 1 other
This company
IMMOTRAZ
Equity €1.4m
Loss €36,666 in 2025
Capital
- Capital
- €148,000
- Shares
- 1,000
- Contribution per share
- €148
- Equity per share
- €1,366 in 2025
- Source
- deed of 02-07-2024
Articles of association
deed of 18-01-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Plein droit sans mise en demeure, moitié cédant moitié acquéreurs au prorata si plusieurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
- 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
Shareholders
Stated in the deed
deed of 02-07-2024 ↗
- 500 shares
- 200 shares
- 200 shares
- 100 shares