XC-Immo
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 09-07-2024
term without a fixed end
earlier manager, until 09-07-2024
listed in the 2025 annual accounts, filed on 29-09-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 09-07-2024
Control
Capital
- Contribution
- €90,000
- Source
- deed of 09-07-2024
Articles of association
deed of 09-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May
Capital transactions
Capital over time
- 09-07-2024 Converted to unavailable equity · €90,000
- 08-11-2017 Capital increase of €71,400 · to €90,000 · from reserves