G.L. IMMO
Board
2 directors, no change since 2023Director (not named in the articles)
since 06-12-2023
term without a fixed end
earlier manager (not named in the articles), until 22-12-2023
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
since 06-12-2023
term without a fixed end
earlier manager (not named in the articles), until 22-12-2023
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Beersebaan 63 2310 Rijkevorsel Externe vertegenwoordiging: Indien er meerdere zaakvoerders zijn, zal elke zaakvoerder afzonderlijk…”deed of 09-08-2022
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlier
Mandates as a list
-
- Manager, from 04-07-2017 to 22-12-2023
- Manager, appointed by deed of 06-07-2017, still in office
-
- Manager, from 04-07-2017 to 22-12-2023
- Manager, appointed by deed of 06-07-2017, still in office
Control
Founders
,
This company
G.L. IMMO
Equity €88,349
Profit €15,257 in 2025
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €475 in 2025
- Source
- deed of 06-07-2017
Articles of association
deed of 06-07-2017 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
Shareholders
At incorporation
deed of 06-07-2017 ↗
- 150 shares (80.6%)
- 36 shares (19.4%)