MN-Immo
Board
2 directors, no change since 2022Manager
appointed by deed of 29-12-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 10-10-2022
term without a fixed end
earlier manager, until 10-10-2022
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 29-12-2017, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 10-10-2022
Control
Shareholders
,
This company
MN-Immo
Equity €93,443
Profit €8,636 in 2025
Capital
- Contribution
- €20,451
- Shares
- 750
- Contribution per share
- €27.27
- Equity per share
- €125 in 2025
- Source
- deed of 10-10-2022
Articles of association
deed of 10-10-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, prix notifié ou expert”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés…”
Shareholders
Stated in the deed
deed of 29-12-2017 ↗
- 375 shares
- 375 shares
Capital transactions
Capital over time
- 10-10-2022 Converted to unavailable equity · €20,451
- 29-12-2017 Capital stated in the deed · 750 shares