Com2Com Immo
Last board
2 office holders, last change in 2023Liquidator, permanent representative
appointed by deed of 06-01-2023
earlier statutory director, until 06-01-2023
Liquidator, permanent representative
appointed by deed of 06-01-2023
earlier statutory director, until 06-01-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayLiquidator
Liquidator
Other functionEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from before 31-12-2021 to 06-01-2023
- Liquidator, appointed by deed of 06-01-2023, still in office
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- Statutory director, from before 31-12-2021 to 06-01-2023
- Liquidator, appointed by deed of 06-01-2023, still in office
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-01-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Door commissaris of individuele aandeelhouders, kunnen zich laten bijstaan door bedrijfsrevisor of extern accountant, geeft maatregelen aan…”