ADIMMO
Board
1 director, last change in 2022VEKO BV
Sole director, permanent representative MATTHYS Koenraad
appointed by deed of 23-08-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-02-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayVEKO
Sole director
Sole director
Boardmandate already running before its first mention
Mandates as a list
- VEKO
- Sole director, since before 30-06-2022
Control
Parent
Equity €37.2m
Profit €1.3m in 2025 (profit €14.7m in 2024)
Checked score 88
Source: accounts VEKO 2025
99.92%
This company
ADIMMO
Equity €622,512
Profit €38,773 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,260
- Contribution per share
- €49.21
- Equity per share
- €494 in 2025
- Source
- deed of 23-08-2022
Owners through the years
as the annual accounts name themOwners as a list
- VEKO
- GSK-Beheer
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-08-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 19:00