IRMALE
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 18-06-2024
term without a fixed end
earlier manager, until 18-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 18-06-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 27-10-2021, still in office
-
- Director (not named in the articles), appointed by deed of 18-06-2024, still in office
- Manager, until 18-06-2024
-
- Director, until 04-11-2020
Control
Shareholders
,
This company
IRMALE
Equity €17,187
Profit €9,504 in 2024
Capital
- Contribution
- €18,592
- Source
- 2024 annual accounts
Articles of association
deed of 18-06-2024 (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.
- Fourth Wednesday of December at 17:00
Shareholders
Stated in the deed
deed of 27-10-2021 ↗
- 90 shares
- 10 shares
Share transfer
deed of 27-10-2021 ↗
- to 10 shares
Stated in the deed
deed of 04-11-2020 ↗
- 100 shares
Share transfer
deed of 04-11-2020 ↗
- to 50 shares
Capital transactions
Capital over time
- 18-06-2024 Converted to unavailable equity · €20,452
- 18-06-2024 Converted to uncalled contributions