REMIMMO
Board
5 directors, 1 in day-to-day management, 1 auditor, since incorporationChair and director, permanent representative
chair appointed by deed of 04-07-2022
director since 30-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 30-06-2022
6-year term from 2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
Director and managing director
director since 30-06-2022
managing director appointed by deed of 04-07-2022
6-year term from 2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Director, permanent representative
since 30-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 30-06-2022
6-year term from 2022
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector
Director, Chair
Director, Managing director
Director
Director
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
-
- Director, from 30-06-2022 to date
-
- Director, from 30-06-2022 to date
- Chair, appointed by deed of 04-07-2022, still in office
-
- Director, from 30-06-2022 to date
- Managing director, appointed by deed of 04-07-2022, still in office
-
- Director, from 30-06-2022 to date
-
- Director, from 30-06-2022 to date
-
- Statutory auditor, appointed by deed of 23-04-2024, still in office
Control
Consolidating parent
Equity €3.3m
Profit €2.0m in 2025 (profit €12,034 in 2024)
Checked score
consolidates
This company
REMIMMO
Equity €3.7m
Loss €42,179 in 2025
Capital
- Capital
- €242,559.04
- Shares
- 20,000 in the deed of 04-07-2022 and 1 later capital increase
- Contribution per share
- €12.13
- Equity per share
- €187 in 2025
- Source
- deed of 09-01-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2025: 10.23%
-
- 2024: 11.39%
-
- 2023: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-07-2022 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, assemblée générale en décide autrement à majorité des voix”
Shareholders
3 ownersOwners 3
- consolidating parentEquity €3.3m Profit of €2.0m in 2025 (profit of €12,034 in 2024) Checked scoreconsolidates
- Equity €6.4m Loss of €74,692 in 2025 (profit of €5.3m in 2024) Checked scoreSourceaccounts 202511.39%
- Equity €24.7m Profit of €3.2m in 2025 (profit of €592,337 in 2024) Checked scoreSourceaccounts 30-09-202510.23%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-08-2022 ↗
- all shares
At incorporation
deed of 04-07-2022 ↗
- sole founder · 100% at incorporation
Capital over time
- 09-01-2023 Capital increase of €181,059.04 · to €242,559.04 · 10,000 new shares
- 04-07-2022 Incorporation · €61,500 · 10,000 shares