IMMO CC
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid…”deed of 15-07-2024
Mandates through the years
2 names, the dashed line is todayBIO-RACING HOLDING
Director (not named in the articles)
Director (not named in the articles)
ELPEE INVEST
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- BIO-RACING HOLDING
- Director (not named in the articles), from 18-12-2017 to 15-07-2024
- ELPEE INVEST
- Director (not named in the articles), from 18-12-2017 to 15-07-2024
Control
50%
This company
IMMO CC
Equity €8,749
Profit €6,642 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ELPEE INVEST
- PETER CROONEN
- BIO-RACING HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-07-2024 (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 least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 17:00
Shareholders
2 ownersOwners 2
- Equity €1.5m Profit of €32,768 in 2025 (profit of €43,041 in 2024)50%
- Equity €8.7m Profit of €270,676 in 2025 (profit of €1.1m in 2024) Checked score 9450%