IMMO COM
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend. Indien er twee…”deed of 10-01-2024
Mandates through the years
8 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Director
Director
Managing director
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 10-07-2015 to date
-
- Manager (not named in the articles), appointed by deed of 08-01-2016, until 08-01-2016
- Director (not named in the articles), appointed by deed of 10-01-2024, until 10-01-2024
-
- Director, appointed by deed of 29-09-2015, until 08-01-2016
-
- Director, appointed by deed of 29-09-2015, until 08-01-2016
-
- Director, until 29-09-2015
-
- Director, appointed by deed of 29-09-2015, last mentioned in 2015
- Managing director, appointed by deed of 29-09-2015, last mentioned in 2015
-
- Director, until 29-09-2015
- Managing director, until 29-09-2015
-
- Director, until 29-09-2015
- Managing director, until 29-09-2015
Control
Shareholder in 2014
20%
This company
IMMO COM
Equity €500,448
Loss €28,318 in 2026
Capital
- Contribution
- €105,000
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2014: 20%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-01-2024 (in Dutch)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 10-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 10-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of September at 19:00deed of 10-01-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 08-01-2016 (in Dutch)