IMMO DAMBURG
Last board
2 directors, 1 auditor, last change in 2022Director, permanent representative Luc Van Milders
since 25-06-2021
term until 25-06-2027
also on the board of 11 other companies
listed in the 2023 annual accounts, filed on 30-04-2024
Statutory auditor, permanent representative Hanne Camassa
appointed by deed of 01-07-2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayJan Martens
Director
Director
CONSILIO PARTNERS
Director
Director
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Alfons Martens
Managing director
Managing director
Henri Leenen
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Jan Martens
- Director, from 22-06-2018 to date
- CONSILIO PARTNERS
- Director, from 25-06-2021 to date
- BV VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, from 04-02-2020 to date
- Alfons Martens
- Director, from 22-06-2018 to 24-06-2022
- Managing director, until 12-08-2022
- Henri Leenen
- Director, from 22-06-2018 to 22-05-2021
- Director, from before 31-05-2021, no longer listed in the 2023 annual accounts
Control
100%
This company
IMMO DAMBURG
Equity €6.8m
Profit €38,280 in 2023
Capital
- Capital
- €3,174,000
- Shares
- 12,802 in the 2023 annual accounts
- Contribution per share
- €248
- Equity per share
- €527 in 2023
- Source
- deed of 12-01-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-01-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March at 11:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-06-2024 ↗
- Bockhold (BE 0401.329.382)
Stated in the deed
deed of 26-03-2024 ↗
- Bockhold NV (BE 0401.329.382) all shares
Stated in the deed
deed of 23-08-2023 ↗
- enige aandeelhouder all shares
Share transfer
deed of 23-08-2023 ↗
- shares transferred 1 share
Capital over time
- 12-01-2023 Capital stated in the deed · €3,174,000 · 12,802 shares