VALIMMO
Board
1 director, last change in August 2026Sole director, permanent representative John C. MARTIN
since 02-06-2021
6-year term from 2026
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
John C. MARTIN
Permanent representative, for OPTIMMO SA
in office according to the deed of 01-07-2021
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- OPTIMMO SA
- Director, since before 02-06-2021
- Alain Prigogine
- Director, from before 02-06-2021 to 27-08-2026
- NOLICIS ENTERPRISE
- Director, from before 02-06-2021 to 27-08-2026
Control
Parent
Equity €2.1m
Loss €128,503 in 2025 (loss €7,084 in 2024)
Checked score 88
Source: accounts OPTIMMO 2025
99.4%
This company
VALIMMO
Equity €2.0m
Profit €12,171 in 2025
Capital
- Capital
- €2,060,868.72
- Shares
- 98,748
- Contribution per share
- €20.87
- Equity per share
- €19.93 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-06-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 10:30