IMMO DE LINK
Board
2 directors, last change in 2024Director (not named in the articles), permanent representative
since 01-07-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-08-2026
Director (not named in the articles)
since 20-12-2023
term without a fixed end
earlier manager, until 15-01-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 14-08-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 13-04-2010 to date
- Manager, until 15-01-2024
-
- Director (not named in the articles), from 13-04-2010 to date
-
- Director, from 13-04-2010 to 01-07-2022
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00