IMMO 76
Board
2 directors, last change in 2023Director (not named in the articles)
since 13-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
since 13-12-2023
term without a fixed end
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.
- “Artikel 17: Vertegenwoordiging Iedere bestuurder, afzonderlijk optredend, ook wanneer er meerderen zijn, is bevoegd om de vennootschap te…”deed of 13-12-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 13-12-2023 to date
-
- Director (not named in the articles), from 13-12-2023 to date
-
- Director (not named in the articles), from 22-12-2010 to 13-12-2023
- Director, from before 13-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €645,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen onder levenden, helft kandidaat-overdrager,helft overige vennoten pro rata aandelenbezit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”