IMMO AGB
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-08-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBURL Gic
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BURL Gic
- Director (not named in the articles), appointed by deed of 12-08-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €3.10 in 2025
- Source
- deed of 12-08-2024
Articles of association
deed of 12-08-2024 (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.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers;zelfde bij weigering erfgenaam of legataris, erfgenamen en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 12-08-2024 ↗
- BURL Gic 100 shares (100%) · €2,000