VS IMMO-RENOV
Board
1 director, last change in 2023Director
since 06-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-09-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 06-11-2023 to date
Control
Shareholder
This company
VS IMMO-RENOV
Equity €249,046
Profit €38,540 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €1,339 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2023 (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.
- At least 1 director“Organe d administration, assemblee fixe nombre duree mandat et pouvoirs en cas de pluralite”“Remuneration des administrateurs, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs au prorata si plusieurs, expert de commun accord sinon president du tribunal de l entreprise statuant comme…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 15:00
Shareholders
Stated in the deed
deed of 05-03-2021 ↗
- 186 shares
Share transfer
deed of 05-03-2021 ↗
- to 10 shares
Stated in the deed
deed of 03-01-2019 ↗
- 176 shares
- 10 shares
Share transfer
deed of 03-01-2019 ↗
- to 10 shares
Capital transactions
Capital over time
- 10-11-2023 Converted to unavailable equity
- 03-01-2019 Capital stated in the deed · 186 shares