MV IMMO
Board
2 directors, 1 auditor, since incorporationDirector (not named in the articles)
since 03-09-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
since 03-09-2025
term without a fixed end
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 14. Pouvoirs de l’organe d’administration a) L’administrateur unique est investi des pouvoirs les plus étendus pour accomplir tous…”deed of 05-09-2025
Mandates through the years
3 names, the dashed line is todayMUTSERS Jean-Benoît Michel Maxime Adrien
Director (not named in the articles)
Director (not named in the articles)
VAN WISSEN Marie Andrée Pauline
Director (not named in the articles)
Director (not named in the articles)
Stéphan RATY
Company auditor
Company auditor
BoardStatutory auditor
Mandates as a list
- MUTSERS Jean-Benoît Michel Maxime Adrien
- Director (not named in the articles), from 03-09-2025 to date
- VAN WISSEN Marie Andrée Pauline
- Director (not named in the articles), from 03-09-2025 to date
- Stéphan RATY
- Company auditor, appointed by deed of 05-09-2025, still in office
Control
Founders
MUTSER Jean-Benoît Michel Maxime Adrien, VAN WISSEN Marie Andrée Pauline, Jean-Benoît MUTSERS
This company
MV IMMO
Equity €163,232
Loss €1,768 in 2025
Capital
- Contribution
- €165,000
- Shares
- 660
- Contribution per share
- €250
- Equity per share
- €247 in 2025
- Source
- deed of 05-09-2025
Articles of association
deed of 05-09-2025 (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.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs sur les actions souscrites en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
- 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 leurs pouvoirs et émoluments, administrateurs en fonction…”
Shareholders
At incorporation
deed of 05-09-2025 ↗
- MUTSER Jean-Benoît Michel Maxime Adrien 330 shares (50%) · €82,500 in kind
- VAN WISSEN Marie Andrée Pauline 330 shares (50%) · €82,500 in kind
- Jean-Benoît MUTSERS 330 shares