KEY IMMO
Board
1 director, no change since 2023Director (not named in the articles)
since 20-03-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14 - Pouvoirs du gérant Conformément à l'article 257 du Code des Sociétés sur les sociétés commerciales et sauf organisation par…”deed of 22-03-2018
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Sole director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 20-03-2018 to date
-
- Sole director, appointed by deed of 07-12-2023, until 07-12-2023
Control
Shareholder
This company
KEY IMMO
Equity -€27,560
Profit €3,030 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€148 in 2025
- Source
- deed of 07-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00deed of 07-12-2023 (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 22-03-2018 (in French)
Shareholders
Stated in the deed
deed of 07-12-2023 ↗
- 186 shares
At incorporation
deed of 22-03-2018 ↗
- 93 shares (50%) · €9,300
- 93 shares (50%) · €9,300
Capital transactions
Capital over time
- 07-12-2023 Converted to unavailable equity · €18,600
- 22-03-2018 Incorporation · €18,600 · 186 shares
- 22-03-2018 Incorporation · €18,600 · 186 shares