IMMO D.B.
Board
1 directorBerghmans Dirk Frans Leo
Director
since 09-05-2003
listed in the 2025 annual accounts, filed on 31-03-2026
Mandates through the years
1 name, the dashed line is todayBerghmans Dirk Frans Leo
Director
Director
Board
Mandates as a list
- Berghmans Dirk Frans Leo
- Director, from 09-05-2003 to date
Control
Capital
- Contribution
- €341,800
- Source
- 2025 annual accounts
Articles of association
deed of 19-05-2023 (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.
- At least 1 director“Al dan niet statutair benoemde bestuurder kan te allen tijde vrijwillig ontslag nemen mits tijdig in vervanging kan worden voorzien, ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, ontbinding”