SELECTION IMMO
Board
1 director, last change in 2023Mandates through the years
3 names, the dashed line is todayManager
Administration non statutaire
Statutory manager
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 03-11-2016, still in office
- Manager, appointed by deed of 03-11-2016, last mentioned in 2016
-
- Administration non statutaire, since before 30-06-2022
-
- Statutory manager, until 03-11-2016
Control
Capital
- Capital
- €100,000
- Source
- deed of 05-07-2023
Articles of association
deed of 05-07-2023 (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.
- “Délibérations du conseil d'administration, moitié au moins membres présents ou représentés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00