WALL-IMMO
Mandates through the years
1 nameStatutory director
Earlierend not dated
Mandates as a list
-
- Statutory director, appointed by deed of 28-08-2020, last mentioned in 2020
Control
Shareholders
,
This company
WALL-IMMO
Equity €7,504
Loss €2,544 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €7.50 in 2025
- Source
- deed of 28-08-2020
Articles of association
deed of 28-08-2020 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié au moins des actionnaires, cession non opposable à Société ou tiers, bonne ou mauvaise foi indifférente”“Refus agrément cession entre vifs, opposition devant Président du Tribunal des Entreprises du siège siégeant comme en référé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 15-01-2024 ↗
- 600 shares
- 250 shares
Share transfer
deed of 15-01-2024 ↗
- to 100 shares
- to 100 shares
- to 50 shares
- to 50 shares
At incorporation
deed of 28-08-2020 ↗
- 600 shares (60%) · €1,000
- 100 shares (10%) · €1,000
- 100 shares (10%) · €1,000
- 100 shares (10%) · €1,000
- 100 shares (10%) · €1,000