ITERA IMMO
ActiveDirectors
Directors
1 director, last change in 2022
Roman SCHONAWA
Current
Director (not named in the articles) · appointed by deed of 17-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”
deed of 17-05-2022Owners and capital
Shareholders
Stated in the deed
deed of 17-05-2022 ↗
- LHOEST Natacha Laura Alice Paule all shares · 100%
Capital transactions
Capital over time
- 17-05-2022 Converted to unavailable equity · €20,460
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Roman SCHONAWA |
|
| LHOEST Natacha Laura Alice Paule |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur fixée par expert commun accord ou président tribunal de commerce en référé, actions dont cession proposée”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 17-05-2022 (in French)