Groenimmo
Board
1 director, last change in 2023Sole director (not named in the articles)
current term since 21-03-2025
term until 21-03-2031
earlier director, until 18-12-2023
listed in the 2025 annual accounts, filed on 13-01-2026
Mandates through the years
2 names, the dashed line is todayGROENINCK Berlinde Marcella
Sole director (not named in the articles)
Sole director (not named in the articles)
DE COCK Karel Guido Maria
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- GROENINCK Berlinde Marcella
- Sole director (not named in the articles), from 21-03-2019 to date
- Director, until 18-12-2023
- DE COCK Karel Guido Maria
- Director, until 18-12-2023
Control
Capital
- Capital
- €136,341.44
- Shares
- 55
- Contribution per share
- €2,479
- Equity per share
- €2,854 in 2025
- Source
- deed of 18-12-2023
Articles of association
deed of 18-12-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 14:00