OLNIMMO
Board
3 directors, 1 in day-to-day management, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 07-10-2025
Mandates through the years
4 names, the dashed line is todayDirector, Chair of the board, Managing director
Director
Director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 14-05-2019
- Chair of the board, appointed by deed of 12-12-2024, still in office
- Managing director, appointed by deed of 12-12-2024, still in office
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- Director, appointed by deed of 12-12-2024, still in office
-
- Director, appointed by deed of 12-12-2024, still in office
-
- Chair of the board, from before 14-05-2019, last mentioned in 2019
- Director, from before 14-05-2019, last mentioned in 2019
- Managing director, from before 14-05-2019, last mentioned in 2019
Control
Capital
- Capital
- €74,373.38
- Source
- 2025 annual accounts
Articles of association
deed of 07-10-2025 (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.
- At least 3 directorsTerm of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, accord endéans trente jours de la décision sinon expert”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00