DN IMMO
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-11-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-11-2024, still in office
Control
Founders
, ,
This company
DN IMMO
Equity €148,179
Profit €7,610 in 2025
Capital
- Contribution
- €25,977.65
- Shares
- 9,200
- Contribution per share
- €2.82
- Equity per share
- €16.11 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, één of meer bestuurders, natuurlijke personen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 March at 10:00
- 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
Founders
At incorporation
deed of 18-11-2024 ↗
- founder
- founder
- founder