Finimmo 8970
Board
2 directors, last change in 2021Director, permanent representative
since 30-06-2021
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 10-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 18-12-2020, until 10-05-2021
- Director, from 30-06-2021 to date
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- Director, from 30-06-2021 to date
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- Director, appointed by deed of 18-12-2020, until 30-06-2021
-
- Director, appointed by deed of 31-05-2021, until 30-06-2021
-
- Director, from before 31-05-2021, no longer listed in the 2025 annual accounts
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- Director, until 18-12-2020
-
- Director, from 18-11-2020, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 18-12-2020, no longer listed in the 2025 annual accounts
-
- Director, until 18-12-2020
Control
Parent
Equity €9.3m
Profit €1.1m in 2025 (profit €726,396 in 2024)
Checked score
Source: accounts 30-06-2025
100%
This company
Finimmo 8970
Equity €781,817
Profit €452,584 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 100%
-
- 2012 to 2019: 57.23%
-
- 2012 to 2019: 42.77%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering kan mandaat al dan niet in statuten benoemde bestuurder steeds beëindigen wegens…”deed of 20-12-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 01-10-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of November at 16:00deed of 01-10-2025 (in Dutch)