AVIMMO
Last board
3 directors, last change in 2025Manager (not named in the articles), permanent representative
appointed by deed of 13-05-2024
term without a fixed end
earlier director, until 27-03-2025
Manager (not named in the articles), permanent representative
appointed by deed of 13-05-2024
term without a fixed end
earlier director, until 27-03-2025
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector
Manager (not named in the articles)
Manager (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 12-07-2011 to date
-
- Manager (not named in the articles), appointed by deed of 13-05-2024, until 27-03-2025
- Manager (not named in the articles), appointed by deed of 13-05-2024, still in office
-
- Manager (not named in the articles), appointed by deed of 13-05-2024, until 27-03-2025
- Manager (not named in the articles), appointed by deed of 13-05-2024, still in office
-
- Director, from 12-07-2011 to 11-01-2024
-
- Director, until 11-01-2024
Control
Capital
- Capital
- €145,844.87
- Shares
- 21,750
- Contribution per share
- €6.71
- Equity per share
- €47.92 in 2023
- Source
- deed of 07-01-2025
Articles of association
deed of 07-01-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 15:00
Shareholders
Stated in the deed
deed of 27-03-2025 ↗
- all shares