Immo Construct
Board
1 director, last change in 2023Director
appointed by deed of 14-03-2023
listed in the 2025 annual accounts, filed on 29-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 14-03-2023
Mandates through the years
2 names, the dashed line is todayCLAES Dirk
Director
Director
JANSSEN Kim
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- CLAES Dirk
- Director, since before 31-12-2021
- JANSSEN Kim
- Director, until 14-03-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 14-03-2023 (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.
- “Één of meer, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Te allen tijde één of meer vereffenaars benoemen of ontslaan, bestuurders in functie op tijdstip ontbinding gelden van rechtswege als…”
Capital transactions
Capital over time
- 14-03-2023 Converted to unavailable equity
- 14-03-2023 Converted to available equity · €20,460