CHRISTIMMO
Board
2 directors, last change in 2023Statutory manager
since 29-09-2016
term without a fixed end
earlier director, until 13-10-2016
listed in the 2025 annual accounts, filed on 23-07-2026
Statutory director
since 29-09-2016
term without a fixed end
earlier statutory manager, until 17-02-2023
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- All directors jointlydeed of 17-02-2023
Mandates through the years
7 names, the dashed line is todayStatutory manager
Statutory director
Successor statutory director
Successor statutory director
Successor statutory director
Successor manager
Successor manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory manager, from 29-09-2016 to date
- Director, until 13-10-2016
-
- Statutory director, from 29-09-2016 to date
- Statutory manager, until 17-02-2023
-
- Successor statutory director, appointed by deed of 17-02-2023, no longer listed in the 2025 annual accounts
-
- Successor statutory director, appointed by deed of 17-02-2023, no longer listed in the 2025 annual accounts
-
- Successor statutory director, appointed by deed of 17-02-2023, no longer listed in the 2025 annual accounts
-
- Successor manager, appointed by deed of 13-10-2016, no longer listed in the 2025 annual accounts
- Director, until 13-10-2016
-
- Successor manager, appointed by deed of 13-10-2016, no longer listed in the 2025 annual accounts
Control
Shareholders
, ,
and 1 other
This company
CHRISTIMMO
Equity €430,577
Profit €87,565 in 2025
Capital
- Contribution
- €421,000
- Shares
- 17,000
- Contribution per share
- €24.76
- Equity per share
- €25.33 in 2025
- Source
- deed of 17-02-2023
Articles of association
deed of 17-02-2023 (in Dutch)- 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.
- “Meer dan twee aandeelhouders levenden, instemming ten minste helft aandeelhouders die ten minste drie vierden kapitaal bezitten na aftrek…”“Overlijden twee aandeelhouders, slechts twee aandeelhouders bij overlijden een beslist overblijvende”“Overlijden meer dan twee aandeelhouders, toestemming ten minste helft aandeelhouders die ten minste drie vierden aandelen bezitten na aftrek…”“Afwijking bovenstaande voorkoop- en goedkeuringsregelingen noch andere wettelijke overdrachtsbeperking, 8755 Ruiselede, Aalterstraat 29”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
Stated in the deed
deed of 13-10-2016 ↗
- 8,400 shares
- 8,400 shares
Capital transactions
Capital over time
- 17-02-2023 Converted to unavailable equity · €421,000
- 13-10-2016 Capital stated in the deed · €421,000 · 17,000 shares