POL'IMMO
Board
2 directors, no change since April 2017Statutory manager
appointed by deed of 26-04-2017
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
in office according to the deed of 10-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11bis. Représentation de la société La société est représentée, y compris dans les actes et en justice : • soit par un…”deed of 10-11-2023
Mandates through the years
2 names, the dashed line is todayStatutory manager
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 26-04-2017, still in office
-
- Director (not named in the articles), since before 31-12-2021
Control
Shareholder
This company
POL'IMMO
Equity -€219,506
Profit €24,023 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- -€1,180 in 2025
- Source
- deed of 10-11-2023
Articles of association
deed of 10-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs onéreux ou gratuit volontaires ou forcées cas…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
- 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 pouvoirs et émoluments, administrateurs en fonction en vertu des…”
Shareholders
Stated in the deed
deed of 16-04-2021 ↗
- Associée unique
Stated in the deed
deed of 31-05-2019 ↗
- Associée unique
At incorporation
deed of 26-04-2017 ↗
- 186 shares (100%) · in cash
Capital transactions
Capital over time
- 10-11-2023 Converted to unavailable equity · €18,600
- 26-04-2017 Incorporation · €18,600 · 186 shares