MARMOTTIMMO
Board
2 directors, since incorporationDirector (not named in the articles)
since 06-07-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
since 06-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “En application du Code des sociétés et associations, il n’a été nommé aucun commissaire. L'assemblée a appelé aux fonctions d’administrateur…”deed of 10-07-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 06-07-2023 to date
-
- Director (not named in the articles), from 06-07-2023 to date
Control
Shareholder
Equity €991,659
Profit €913,827 in 2025 (loss €22,168 in 2024)
Checked score
Source: accounts 2025
50%
This company
MARMOTTIMMO
Equity -€203,121
Loss €58,980 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€2,031 in 2025
- Source
- deed of 10-07-2023
Articles of association
deed of 10-07-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale statuant simple majorité décide octroi et fixe montant fixe ou proportionnel, mandat administrateur et prestations…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-07-2023 ↗
- 50 shares (50%) · in cash
- 50 shares (50%) · in cash
Capital over time
- 10-07-2023 Incorporation · €18,600 · 100 shares