Otis Immo
Board
1 director, since incorporationDirector
since 25-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat qui peut être déterminée ou indéterminée, leur rémunération et, s'ils…”deed of 29-11-2022
Mandates through the years
1 name, the dashed line is todayLIXON Arnaud Norman
Director
Director
Board
Mandates as a list
- LIXON Arnaud Norman
- Director, from 25-11-2022 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- -€427 in 2025
- Source
- deed of 29-11-2022
Articles of association
deed of 29-11-2022 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 10:00
- 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
Shareholders
At incorporation
deed of 29-11-2022 ↗
- LIXON Arnaud Norman 100 shares (100%) · in cash