LT IMMO
ActiveDirectors
Directors
1 director, last change in 2022
André Wisemberg
Current
Director (not named in the articles) · since 17-11-2006 · earlier manager, until 04-10-2022 · term without a fixed end · listed in the 2026 annual accounts, filed on 15-10-2026
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 04-10-2022Owners and capital
Capital transactions
Capital over time
- 21-10-2025 Capital increase of €321,000 · to €327,200 · 60 new shares
- 04-10-2022 Capital stated in the deed · 100 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| André Wisemberg |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Peut exiger rachat par opposants à valeur fixée par expert commun accord ou président tribunal commerce en référé,même pour héritier ou…”
- 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 04-10-2022 (in French)