CONVIMMO
Board
2 directors, no change since 2023Statutory director
appointed by deed of 25-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Statutory director
appointed by deed of 25-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2021
-
- Statutory director, since before 31-12-2021
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 25-09-2023 (in Dutch)- 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.
- “titel v. Algemene vergadering Artikel 20. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”