DH IMMO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-07-2026
Mandates through the years
1 name, the dashed line is todayHAMERS Dirk
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HAMERS Dirk
- Director (not named in the articles), appointed by deed of 13-07-2026, still in office
Control
Founder
HAMERS Dirk
This company
DH IMMO
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 13-07-2026
Articles of association
deed of 13-07-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”First annual meeting on 10-06-2028
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
At incorporation
deed of 13-07-2026 ↗
- HAMERS Dirk 100 shares (100%) · €5,000