Marchimmo
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 06-04-2023
earlier manager, until 06-04-2023
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 : Pouvoirs du gérant Conformément à l'article 257 du Code des Sociétés et sauf organisation par l'assemblée d'un collège de…”deed of 20-03-2018
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 15-03-2018 to 06-04-2023
- Director (not named in the articles), appointed by deed of 06-04-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 20-03-2018, until 14-08-2018
Control
Shareholder
This company
Marchimmo
Equity -€287,841
Loss €45,012 in 2025
Capital
- Contribution
- €40,000
- Shares
- 400
- Contribution per share
- €100
- Equity per share
- -€720 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-03-2018 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 06-04-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 10:00deed of 06-04-2023 (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 20-03-2018 (in French)
Shareholders
Stated in the deed
deed of 01-03-2024 ↗
- all shares
Share transfer
deed of 03-09-2018 ↗
- to 200 shares
At incorporation
deed of 20-03-2018 ↗
- 200 shares (50%)
- 200 shares (50%)
Capital transactions
Capital over time
- 01-03-2024 Capital stated in the deed · 400 shares
- 06-04-2023 Converted to unavailable equity · €22,000
- 20-03-2018 Incorporation · €40,000 · 400 shares