TEL IMMO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
Mandates through the years
1 name, the dashed line is todayVANDENPLAS Jean-Charles
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDENPLAS Jean-Charles
- Director (not named in the articles), from 30-04-2024 to date
Control
Founders
VANDENPLAS Jean-Charles, LUANGHY Elisa
This company
TEL IMMO
Equity -€20,941
Loss €17,091 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€209 in 2025
- Source
- deed of 03-05-2024
Articles of association
deed of 03-05-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
Shareholders
At incorporation
deed of 03-05-2024 ↗
- VANDENPLAS Jean-Charles 67 shares (67%) · €3,350 in cash
- LUANGHY Elisa 33 shares (33%) · €1,650 in cash