Mani Immo
Board
2 directors, since incorporationDirector
since 21-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 21-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 21-10-2024 to date
-
- Director, from 21-10-2024 to date
Control
Founders
,
This company
Mani Immo
Equity -€80,292
Loss €83,292 in 2025
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- -€2,676 in 2025
- Source
- deed of 23-10-2024
Articles of association
deed of 23-10-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux plus frais représentation,voyages,déplacements, chaque administrateur peut déléguer pouvoirs spéciaux à tout…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 23-10-2024 ↗
- 15 shares (50%)
- 15 shares (50%)