IMMO C 2
Board
3 directors, 1 in day-to-day management, last change in 2021Director
since 27-05-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 23-04-2026
Director and managing director
director since 27-05-2021
managing director appointed by deed of 03-08-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 23-04-2026
Director
since 27-05-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 23-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap De raad van bestuur verte-genwoordigt, als college, de ven-nootschap in alle handelingen…”deed of 17-04-2024
Mandates through the years
3 names, the dashed line is todayDirector
Managing director, Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 22-07-2015
-
- Managing director, since before 22-07-2015
- Director, from 27-05-2021 to date
-
- Director, since before 22-07-2015
Control
Capital
- Capital
- €247,893.53
- Shares
- 100
- Contribution per share
- €2,479
- Equity per share
- €225 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 17:30