IMOFILS
Board
5 directors, last change in 2020Chair of the board and director (not named in the articles)
chair of the board appointed by deed of 26-10-2020
director (not named in the articles) since 04-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
Statutory director
since 02-03-2012
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
Director (not named in the articles)
since 04-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
Director (not named in the articles)
since 04-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
Director (not named in the articles)
since 04-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
Mandates through the years
6 names, the dashed line is todayStatutory director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles), Chair of the board
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, from 02-03-2012 to date
-
- Director (not named in the articles), from 04-09-2020 to date
- Managing director, appointed by deed of 26-10-2020, last mentioned in 2020
-
- Director (not named in the articles), from 04-09-2020 to date
-
- Director (not named in the articles), from 04-09-2020 to date
-
- Director (not named in the articles), from 04-09-2020 to date
- Chair of the board, appointed by deed of 26-10-2020, still in office
-
- Director, until 26-10-2020
Control
Capital
- Contribution
- €28,000
- Source
- 2025 annual accounts
Articles of association
deed of 26-10-2020 (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.
- First Friday of June
Capital transactions
Capital over time
- 26-10-2020 Converted to unavailable equity · €30,800
- 26-10-2020 Capital conversion · €30,800
- 31-01-2018 Capital reduction of €400,000 · to €28,000