IMMO CORE
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 28-09-2023
term without a fixed end
earlier manager, until 28-09-2023
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-09-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Statutory manager, appointed by deed of 07-12-2017, until 28-09-2023
- Director (not named in the articles), appointed by deed of 28-09-2023, still in office
Control
Founder
This company
IMMO CORE
Equity €641,441
Loss €29,861 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €6,414 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-09-2023 (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.
- “Geheel bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend stelt alle handelingen nodig of nuttig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 17:00
Shareholders
At incorporation
deed of 07-12-2017 ↗
- 100 shares (100%) · in cash
Capital transactions
Capital over time
- 28-09-2023 Converted to unavailable equity · €14,255
- 07-12-2017 Incorporation · €18,550 · 100 shares