LINEA IMMO
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todaySole director
Board
Mandates as a list
-
- Sole director, appointed by deed of 10-06-2026, still in office
Control
Shareholder
This company
LINEA IMMO
Capital
- Contribution
- €80,207.74
- Shares
- 200
- Contribution per share
- €401
- Source
- deed of 23-09-2026
Articles of association
deed of 10-06-2026 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 23-09-2026 ↗
- 100 shares
At incorporation
deed of 10-06-2026 ↗
- 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 23-09-2026 Capital increase of €75,207.74 · to €80,207.74 · 100 new shares, 50% of the 200 shares after the increase
- 10-06-2026 Incorporation · €5,000 · 100 shares