RESIDENCE MARECHAL
Board
2 directors, last change in 2024IPM BV
Director, permanent representative PERRY Ido
appointed by deed of 22-04-2024
term without a fixed end
also on the board of 1 other company
EUROTEMZ NV
Director, permanent representative TADMOR Eyal
appointed by deed of 22-04-2024
term without a fixed end
earlier manager, until 22-04-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Représentation externe Tous les actes engageant la société, y compris ceux où interviennent un fonctionnaire public ou un…”deed of 22-04-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- IPM
- Director, appointed by deed of 22-04-2024, still in office
- EUROTEMZ
- Director, appointed by deed of 19-04-2022, still in office
- SKYLIGHT PROPERTIES
- Manager, until 22-04-2024
- W80 SRL
- Director, until 19-04-2022
Control
Shareholder
50%
This company
RESIDENCE MARECHAL
Equity €304,943
Loss €69,243 in 2025
Capital
- Contribution
- €200,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-04-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 November at 17:00
Shareholders
2 ownersOwners 2
-
50%
- Equity -€134,141 Loss of €115,765 in 2024 (loss of €17,663 in 2023)Sourceown accounts 30-06-201750%