INFIMMO
Board
1 director, last change in 2023Director (not named in the articles)
since 19-09-2018
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L’assemblée générale décidera si le mandat de Monsieur Maxime ABSIL sera rémunéré ou non et, dans l’affirmative, le salaire de…”deed of 12-09-2024
Mandates through the years
2 names, the dashed line is todayABSIL Maxime
Director (not named in the articles)
Director (not named in the articles)
LEJEUNE Aurélie
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
- ABSIL Maxime
- Director (not named in the articles), from 19-09-2018 to date
- Manager, until 28-12-2023
- LEJEUNE Aurélie
- Director (not named in the articles), from 19-09-2018, no longer listed in the 2025 annual accounts
- Manager, until 28-12-2023
Control
Shareholders
ABSIL Maxime, LEJEUNE Aurélie
This company
INFIMMO
Equity €87,740
Loss €8,222 in 2025
Capital
- Contribution
- €6,200
- Source
- deed of 12-09-2024
Articles of association
deed of 12-09-2024 (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.
- 2 directors
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00
Shareholders
Stated in the deed
deed of 12-09-2024 ↗
- ABSIL Maxime 75 shares
- LEJEUNE Aurélie 25 shares
Capital transactions
Capital over time
- 12-09-2024 Converted to unavailable equity · €6,200
- 12-09-2024 Converted to unavailable equity · €620
- 12-09-2024 Converted to uncalled contributions · €12,400
- 12-09-2024 Converted to unavailable equity