SFM IMMO
Board
1 director, no change since June 2026Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, until 30-06-2025
- Director, appointed by deed of 05-06-2026, still in office
-
- Director, appointed by deed of 22-07-2025, until 05-06-2026
-
- Director, appointed by deed of 19-12-2024, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
SFM IMMO
Equity -€400
Loss €2,400 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€4.00 in 2025
- Source
- deed of 19-12-2024
Articles of association
deed of 19-12-2024 (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.
- “Administrateurs, assemblée qui nomme”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
Shareholders
Stated in the deed
deed of 05-06-2026 ↗
- 100 shares
Share transfer
deed of 05-06-2026 ↗
- to 100 shares
Stated in the deed
deed of 22-07-2025 ↗
- 100 shares
Share transfer
deed of 22-07-2025 ↗
- to 100 shares
At incorporation
deed of 19-12-2024 ↗
- sole founder · 100% at incorporation