IMMO D.D.
Last board
1 director, last change in 2021Director
since 29-12-2020
term without a fixed end
earlier manager, until 14-01-2021
listed in the 2021 annual accounts, filed on 27-06-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-01-2021
Mandates through the years
1 name, the dashed line is todayFrans DE MAREZ
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Frans DE MAREZ
- Director, from 29-12-2020 to date
- Manager, until 14-01-2021
Control
Capital
- Capital
- €2,716,007.06
- Source
- deed of 13-01-2022
Articles of association
deed of 14-01-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
Capital transactions
Capital over time
- 13-01-2022 Capital increase of €2,546,200 · to €2,716,007.06
- 14-01-2021 Converted to unavailable equity
- 14-01-2021 Capital reduction of €1,100,000 · repaid to the shareholders