IMMO D@D
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Mandates through the years
2 names, the dashed line is todayDe Rycker,Piet
Director
Director
Depoorter,Karel Jozef
Director
Director
Board
Mandates as a list
- De Rycker,Piet
- Director, from 01-01-2018 to date
- Depoorter,Karel Jozef
- Director, from 01-01-2018 to date
Control
Shareholder
Equity €2.5m
Profit €224,755 in 2026 (profit €277,147 in 2025)
Checked score 96
145 voting rights
50%
This company
IMMO D@D
Equity €452,984
Profit €139,977 in 2025
Capital
- Capital
- €377,031
- Shares
- 290
- Contribution per share
- €1,300
- Equity per share
- €1,562 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DERYMMO
- SCHODEP
- SIMONS PROFMATIC
- GFK
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Herstemming tussen twee kandidaten met meeste stemmen indien geen meerderheid, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Shareholders
2 ownersOwners 2
- Equity €2.5m Profit of €224,755 in 2026 (profit of €277,147 in 2025) Checked score 96Sourceown accounts 202050%
- Equity €1.6m Profit of €195,720 in 2025 (profit of €194,989 in 2024)Sourceaccounts DERYMMO 202550%