RE-IMMO
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 11-10-2023
term without a fixed end
earlier manager, until 11-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-10-2023
Mandates through the years
1 name, the dashed line is todayFRERI Emanuele
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- FRERI Emanuele
- Director (not named in the articles), since before 31-12-2021
- Manager, until 11-10-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-10-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions acquises”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 11:00
Shareholders
Stated in the deed
deed of 11-10-2023 ↗
- FRERI Emanuele 100 shares · 100%