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IMMO CIT

Active Private limited companyfounded 2020active for 6 yearsRademakersstraat 37, 3950 BocholtKBO/BCE: BE 0747.805.959 #4 company by total assets in Bocholt, Real estate sector

Board

3 directors, since incorporation
Director (not named in the articles)
since 02-06-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
Director (not named in the articles)
since 02-06-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
Director (not named in the articles)
since 02-06-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als eiser of als…”
deed of 04-06-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE POOT Adrianus Gerardus Antonius
Director (not named in the articles)
DE POOT Elisabeth Wilhelmina Maria
Director (not named in the articles)
VAN LEE Antonius Martinus Johannes
Director (not named in the articles)
Board
Mandates as a list
  • DE POOT Adrianus Gerardus Antonius
    • Director (not named in the articles), from 02-06-2020 to date
  • DE POOT Elisabeth Wilhelmina Maria
    • Director (not named in the articles), from 02-06-2020 to date
  • VAN LEE Antonius Martinus Johannes
    • Director (not named in the articles), from 02-06-2020 to date

Control

This company
IMMO CIT
Equity €577,502
Profit €40,995 in 2025

Capital

Contribution
€100,000
Shares
300
Contribution per share
€333
Equity per share
€1,925 in 2025
Source
deed of 04-06-2020

Articles of association

deed of 04-06-2020 (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.
First Friday of June at 17:00

Shareholders

At incorporation deed of 04-06-2020 ↗

Next steps