OTHMAN IMMO
Board
2 directors, since incorporationDirector (not named in the articles)
since 16-02-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
since 16-02-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 19-06-2026
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 16-02-2023 to date
-
- Director (not named in the articles), from 16-02-2023 to date
Control
Founders
,
This company
OTHMAN IMMO
Equity -€11,969
Profit €5,569 in 2025
Capital
- Contribution
- €31,500
- Shares
- 31,500 in the 2024 annual accounts
- Contribution per share
- €1
- Equity per share
- -€0.38 in 2025
- Source
- deed of 21-02-2023
Articles of association
deed of 21-02-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 21-02-2023 ↗
- founder
- founder