MIS IMMO
Board
2 directors, last change in 2023Director (not named in the articles)
since 01-09-2007
term without a fixed end
earlier manager, until 29-12-2023
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
since 20-09-2010
term without a fixed end
earlier manager, until 29-12-2023
listed in the 2025 annual accounts, filed on 29-07-2026
- 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 29-12-2023
Mandates through the years
2 names, the dashed line is todayKOLLES Christelle
Director (not named in the articles)
Director (not named in the articles)
BONJEAN David
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- KOLLES Christelle
- Director (not named in the articles), from 01-09-2007 to date
- Manager, until 29-12-2023
- BONJEAN David
- Director (not named in the articles), from 20-09-2010 to date
- Manager, until 29-12-2023
Control
Capital
- Contribution
- €168,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ad nutum par assemblée générale sans indemnité, assemblée générale peut en toute hypothèse mettre fin au mandat nommé ou non dans statuts…”“Assemblée générale décide si mandat exercé gratuitement ou non, portée aux frais généraux”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 20:00