IMMOTTEN
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles) and day-to-day manager
director (not named in the articles) current term since 09-08-2024
day-to-day manager in office according to the deed of 31-08-2020
term until 08-08-2030
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
current term since 09-08-2024
term until 08-08-2030
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
3 names, the dashed line is todayAnnie VANLATHEM
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Daniel OTTEN
Director (not named in the articles)
Director (not named in the articles)
OTTEN Danie!
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Annie VANLATHEM
- Director (not named in the articles), from 13-10-2019 to date
- Managing director, since before 13-10-2019
- Daniel OTTEN
- Director (not named in the articles), from 13-10-2019 to date
- OTTEN Danie!
- Director, from before 13-10-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €933 in 2025
- Source
- deed of 13-08-2024
Articles of association
deed of 13-08-2024 (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“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Organe administration en fonction comme collège liquidateurs, assemblée décide représentation seuls conjointement ou collégialement”“Assemblée générale décide autrement à majorité voix, toutes opérations prévues par loi”