HB-IMMO
Board
2 directors, no change since June 2026Director, permanent representative
appointed by deed of 14-09-2026
term without a fixed end
also on the board of 10 other companies
Director, permanent representative
appointed by deed of 14-09-2026
term without a fixed end
also on the board of 11 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 27-12-2016
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 14-09-2026, still in office
-
- Director, appointed by deed of 14-09-2026, still in office
-
- Manager, appointed by deed of 27-12-2016, until 15-01-2024
- Director (not named in the articles), appointed by deed of 15-01-2024, until 05-06-2026
-
- Manager, appointed by deed of 27-12-2016, until 15-01-2024
- Director (not named in the articles), appointed by deed of 15-01-2024, until 05-06-2026
Control
Founders
,
This company
HB-IMMO
Equity €208,322
Profit €64,084 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €1,042 in 2025
- Source
- deed of 15-01-2024
Articles of association
deed of 15-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Founders
At incorporation
deed of 27-12-2016 ↗
- founder
- founder
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity · €20,000
- 15-01-2024 Converted to available equity
- 27-12-2016 Incorporation · 200 shares