Finimmo
Board
1 director, last change in 2024Director, permanent representative
since 10-03-2005
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-04-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Manager (not named in the articles)
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 10-03-2005 to date
-
- Manager (not named in the articles), appointed by deed of 20-03-2015, no longer listed in the 2025 annual accounts
-
- Statutory manager, until 05-03-2015
Control
Parent
Equity €1.9m
Loss €95,871 in 2025 (loss €96,758 in 2024)
Checked score
Source: accounts 30-06-2025
99.86%
This company
Finimmo
Equity €288,082
Loss €19,087 in 2025
Capital
- Contribution
- €300,000
- Source
- deed of 26-04-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2025: 99.86%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-03-2015 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”deed of 26-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 11:00deed of 26-04-2024 (in Dutch)