Tabelimmo
Board
3 directors, since incorporationSole director
appointed by deed of 10-09-2021
term without a fixed end
Sole director
appointed by deed of 10-09-2021
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-09-2021
Mandates through the years
3 names, the dashed line is todayBEHAEGEL Hervé Marie Michel André Joseph
Sole director
Sole director
BEHAEGEL,Sylvestre Marie Geert Pierre Michel
Sole director
Sole director
du CASTILLON Isabelle Geneviève Leila Marie Liliane
Sole director
Sole director
Board
Mandates as a list
- BEHAEGEL Hervé Marie Michel André Joseph
- Sole director, appointed by deed of 10-09-2021, still in office
- BEHAEGEL,Sylvestre Marie Geert Pierre Michel
- Sole director, appointed by deed of 10-09-2021, still in office
- du CASTILLON Isabelle Geneviève Leila Marie Liliane
- Sole director, appointed by deed of 10-09-2021, still in office
Control
Founders
BEHAEGEL,Hervé Marie Michel André Joseph, DU CASTILLON,Isabelle Geneviève Leila Marie Liliane, BEHAEGEL,Maxence Marie Pierre Michel Thierry
and 2 others
This company
Tabelimmo
Equity €35,671
Profit €16,830 in 2025
Capital
- Contribution
- €5,000
- Shares
- 300
- Contribution per share
- €16.67
- Equity per share
- €119 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-09-2021 (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.
- 1 director“Administrateurs ne peuvent en cette qualité être liés à société par contrat de travail”“Totalité pouvoirs administration avec faculté déléguer partie, chaque administrateur chargé gestion journalière,peut la déléguer”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Accord entre actionnaires intéressés, valeur des actions transmises nonobstant clause contraire à charge actionnaires ou société opposés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Deux mois maximums, organe de gestion”
Shareholders
At incorporation
deed of 10-09-2021 ↗
- BEHAEGEL,Hervé Marie Michel André Joseph 151 shares
- DU CASTILLON,Isabelle Geneviève Leila Marie Liliane 149 shares
- BEHAEGEL,Maxence Marie Pierre Michel Thierry 99 shares
- BEHAEGEL,Sylvestre Marie Geert Pierre Michel 99 shares
- BEHAEGEL,Victor Marie Pierre Michel Louis-François 99 shares