J-IMMO
Board
3 directors, 1 in day-to-day management, no change since 2025Director
current term since 26-06-2025
term until 26-06-2031
listed in the 2025 annual accounts, filed on 22-07-2026
Director and managing director
director current term since 26-06-2025
managing director appointed by deed of 14-02-2020
term until 26-06-2031
listed in the 2025 annual accounts, filed on 22-07-2026
Director
current term since 26-06-2025
term until 26-06-2031
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 19: Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils sont…”deed of 08-05-2023
Mandates through the years
5 names, the dashed line is todayDirector
Director, Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
-
- Director, appointed by deed of 14-02-2020, still in office
-
- Director, appointed by deed of 14-02-2020, still in office
- Managing director, appointed by deed of 14-02-2020, still in office
-
- Director, appointed by deed of 28-01-2025, still in office
-
- Director, appointed by deed of 23-08-2017, until 14-02-2020
-
- Director, appointed by deed of 23-08-2017, until 14-02-2020
Control
consolidates
This company
J-IMMO
Equity €302,118
Loss €13,590 in 2025
Capital
- Capital
- €61,500
- Shares
- 616
- Contribution per share
- €99.84
- Equity per share
- €490 in 2025
- Source
- deed of 08-05-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-05-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 08-05-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 16:00deed of 08-05-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 23-08-2017 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-08-2017 ↗
- 615 shares
- 1 share
Capital over time
- 08-05-2023 Capital stated in 2 deeds · €61,500 · 616 shares