IDEX CONSTRUCT
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 17-07-2023
term without a fixed end
earlier manager, until 31-12-2022
earlier statutory director, until 17-07-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
4 names, the dashed line is todayPluczenik Chaim
Director (not named in the articles)
Director (not named in the articles)
IDEX INTERNATIONAL
Statutory director
Statutory director
P. REALTY
Statutory director
Statutory director
PLUCZENIK REALTY NV
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Pluczenik Chaim
- Manager, from 20-12-2018 to 31-12-2022
- Director (not named in the articles), appointed by deed of 17-07-2023, still in office
- Statutory director, until 17-07-2023
- IDEX INTERNATIONAL
- Statutory director, from 20-12-2018 to 17-07-2023
- P. REALTY
- Statutory director, until 17-07-2023
- PLUCZENIK REALTY NV
- Manager, from 20-12-2018 to 31-12-2022
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 11:00