IMMO B.D.
Board
6 directors, last change in 2017Managing director and chair of the board
current term since 20-12-2023
term until 20-12-2029
listed in the 2025 annual accounts, filed on 08-04-2026
Director
since 20-12-2023
term until 20-12-2029
listed in the 2025 annual accounts, filed on 08-04-2026
Director
since 20-12-2023
term until 20-12-2029
listed in the 2025 annual accounts, filed on 08-04-2026
Director (not named in the articles)
since 20-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 08-04-2026
Director (not named in the articles)
since 20-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 08-04-2026
Director (not named in the articles)
since 20-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 08-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 08-01-2024
Mandates through the years
6 names, the dashed line is todayManaging director and chair of the board
Director
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Managing director and chair of the board, from 28-02-2017 to date
- Managing director and chair of the board, appointed by deed of 30-06-2017, last mentioned in 2017
-
- Director, from 28-02-2017 to date
-
- Director, from 28-02-2017 to date
-
- Director (not named in the articles), from 28-02-2017 to date
-
- Director (not named in the articles), from 28-02-2017 to date
-
- Director (not named in the articles), from 28-02-2017 to date
Control
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €1,460 in 2025
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (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 most 6 directors“Six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of February at 14:00