PROMIMMO DESIGN & BUILD
Board
1 director, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 13-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 13-01-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-01-2026, still in office
Control
Founder
This company
PROMIMMO DESIGN & BUILD
Capital
- Contribution
- €12,500
- Shares
- 100
- Contribution per share
- €125
- Source
- deed of 13-01-2026
Articles of association
deed of 13-01-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- 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 13-01-2026 ↗
- 100 shares (100%) · €12,500