IMMO D
Board
1 director, last change in 2023Director (not named in the articles)
since 28-11-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 28-11-2023 to date
-
- Manager, from 29-03-2006 to 28-11-2023
Control
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (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.
- “Algemene vergadering die benoemt bepaalt aantal, duur en bij meerdere bevoegdheid, één of meer bestuurders”“Tenzij algemene vergadering anders beslist”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 400 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of September