WeImmo
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 26-03-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 26-03-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 26-03-2025
Mandates through the years
2 names, the dashed line is todayde BROQUEVILLE Nicolas Hubert Isabelle François de Borgia
Director (not named in the articles)
Director (not named in the articles)
LUCAS Nicolas Jacques Albert Jean
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- de BROQUEVILLE Nicolas Hubert Isabelle François de Borgia
- Director (not named in the articles), appointed by deed of 26-03-2025, still in office
- LUCAS Nicolas Jacques Albert Jean
- Director (not named in the articles), appointed by deed of 26-03-2025, still in office
Control
Founders
de BROQUEVILLE Nicolas Hubert Isabelle François de Borgia, LUCAS Nicolas Jacques Albert Jean, HENNAU Cédric Jacques Christian
and 2 others
This company
WeImmo
Capital
- Contribution
- €400,000
- Shares
- 100
- Contribution per share
- €4,000
- Source
- deed of 26-03-2025
Articles of association
deed of 26-03-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata, prix notifié ou expert commun accord ou président tribunal de l’entreprise en référé à requête…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 26-03-2025 ↗
- de BROQUEVILLE Nicolas Hubert Isabelle François de Borgia 51 shares (51%) · €204,000
- LUCAS Nicolas Jacques Albert Jean 16 shares (16%) · €64,000
- HENNAU Cédric Jacques Christian 12 shares (12%) · €48,000
- DE VROEY François André Damien 5 shares (5%) · €20,000
- WEPLAY (BE 0806.552.426) 16 shares (16%) · €64,000