PROMIMMO
Board
3 directors, no change since 2021Manager (not named in the articles)
since 15-03-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
Director (not named in the articles)
since 15-03-2019
term without a fixed end
earlier manager, until 26-07-2021
listed in the 2025 annual accounts, filed on 17-08-2026
Director (not named in the articles)
since 15-03-2019
earlier manager, until 26-07-2021
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 - Pouvoirs du gérant. Conformément à l'article 257 du Code des sociétés et sauf organisation par l'assemblée d'un collège de…”deed of 29-03-2019
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 15-03-2019 to date
-
- Director (not named in the articles), from 15-03-2019 to date
- Manager, until 26-07-2021
-
- Manager (not named in the articles), from 15-03-2019 to 26-07-2021
- Director (not named in the articles), appointed by deed of 26-07-2021, still in office
Control
Founders
,
This company
PROMIMMO
Equity €172,314
Profit €75,934 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,723 in 2025
- Source
- deed of 26-07-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-03-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 29-03-2019 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”deed of 26-07-2021 (in French)
Shareholders
At incorporation
deed of 29-03-2019 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 26-07-2021 Converted to unavailable equity · €18,600
- 29-03-2019 Incorporation · €18,600 · 100 shares