IMMO CIT
Board
3 directors, since incorporationDirector (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
Mandates through the years
3 names, the dashed line is todayDE POOT Adrianus Gerardus Antonius
Director (not named in the articles)
Director (not named in the articles)
DE POOT Elisabeth Wilhelmina Maria
Director (not named in the articles)
Director (not named in the articles)
VAN LEE Antonius Martinus Johannes
Director (not named in the articles)
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
Founders
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 ↗
- VAN LEE Antonius Martinus Johannes 100 shares (33.3%) · €33,334
- DE POOT Adrianus Gerardus Antonius 100 shares (33.3%) · €33,333
- DE POOT Elisabeth Wilhelmina Maria 100 shares (33.3%) · €33,333