PHIMA IMMO
Board
1 director, 1 in day-to-day management, last change in 2025Director (not named in the articles)
appointed by deed of 12-03-2025
term without a fixed end
earlier manager, until 12-03-2025
Mandates through the years
2 names, the dashed line is todayHABERMAN Max Philippe
Director (not named in the articles)
Director (not named in the articles)
VELARDE ESQUINA Simon
Daily management delegate
Daily management delegate
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- HABERMAN Max Philippe
- Director (not named in the articles), appointed by deed of 12-03-2025, still in office
- Manager, until 12-03-2025
- VELARDE ESQUINA Simon
- Daily management delegate, appointed by deed of 12-03-2025, still in office
Control
Capital
- Contribution
- €178,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-03-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, Président du Tribunal de l’entreprise du siège à requête partie plus diligente”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités si non actionnaires de plein droit”