Immess
Board
1 director, last change in February 2026Director
since 09-02-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-12-2022
Mandates through the years
4 names, the dashed line is todayAnn Essers
Director
Director
Noel Essers
Director
Director
TESS
Director
Director
ESSERS Noel Lambert Maria Cornelius
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Ann Essers
- Director, since before 31-12-2025
- Noel Essers
- Director, from before 31-12-2021 to 09-02-2026
- TESS
- Director (not named in the articles), from before 31-12-2021 to 14-12-2022
- Director, until 09-02-2026
- ESSERS Noel Lambert Maria Cornelius
- Director (not named in the articles), from before 31-12-2021 to 14-12-2022
Control
Consolidating parent
consolidates
This company
Immess
Equity €915,391
Profit €39,360 in 2025
Capital
- Contribution
- €500,000
- Source
- deed of 14-12-2022
Owners through the years
as the annual accounts name themOwners as a list
- La Lune
- HILDAN
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-12-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 15:00
Shareholders
2 ownersOwners 2
- La Lune BVconsolidating parentconsolidates
-
share not stated
Capital transactions
Capital over time
- 14-12-2022 Converted to unavailable equity · €500,000
- 14-12-2022 Converted to unavailable equity · €36,000