IMMA
Board
1 director, last change in 2023Director
since 05-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
6 names, the dashed line is todayDirector
Managing director
Director
Director
Managing director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2022
-
- Director, from 31-10-2017, last mentioned in 2017
- Managing director, appointed by deed of 20-12-2017, last mentioned in 2017
-
- Director, from 31-10-2017, no longer listed in the 2025 annual accounts
-
- Director, from 31-10-2017, no longer listed in the 2025 annual accounts
-
- Director, until 31-10-2017
- Managing director, until 31-10-2017
-
- Director, until 31-10-2017
Control
Capital
- Capital
- €61,973
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €105 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-06-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Goedkeuringsclausule, niet van toepassing op overdracht door aandeelhouder aan vennootschap waarvan meer dan 50 percent aandelen of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 12:00