M. IMMO
Board
1 director, last change in 2023Director (not named in the articles)
since 15-10-2004
term without a fixed end
earlier manager, until 31-10-2023
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 31-10-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 15-10-2004 to date
- Manager, until 31-10-2023
-
- Alternate director, appointed by deed of 31-10-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
M. IMMO
Equity €391,573
Profit €16,825 in 2025
Capital
- Contribution
- €8,060
- Source
- 2025 annual accounts
Articles of association
deed of 31-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “À demande du cédant,base actif net comptes annuels,sans valeur de rendement, organe d'administration transmet aux autres par recommandée…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
Stated in the deed
deed of 31-10-2023 ↗
- 2 shares