Immanuel
Board
2 directors, since incorporationDirector
appointed by deed of 15-04-2024
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-04-2024
Mandates through the years
2 names, the dashed line is todayDE BOEVER Stijn Arnaud Pieter
Director
Director
Respaillie Ashley
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- DE BOEVER Stijn Arnaud Pieter
- Director, appointed by deed of 15-04-2024, still in office
- Respaillie Ashley
- Director, since before 31-12-2025
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,449 in 2025
- Source
- deed of 15-04-2024
Articles of association
deed of 15-04-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 15-04-2024 ↗
- DE BOEVER Stijn Arnaud Pieter 100 shares (100%) · €10,000 in cash