PZO IMMO
Board
2 directors, no change since June 2025Director (not named in the articles)
since 27-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 02-07-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), from 27-06-2025 to date
-
- Director, from 30-06-2025 to date
Control
Shareholders
,
This company
PZO IMMO
Equity €203
Loss €6,280 in 2025
Capital
- Contribution
- €17.92
- Shares
- 100
- Contribution per share
- €0.18
- Equity per share
- €2.03 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-07-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:30
- 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
Founders
Stated in the deed
deed of 02-07-2025 ↗
- actionnaire (futur)
- actionnaire (futur)