Immo Design
Board
1 director, last change in April 2026GPL BV
Director, permanent representative Geert Pouleyn
appointed by deed of 14-09-2026
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayGPL
Director
Director
Geert Pouleyn
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- GPL
- Director, from 03-03-2020 to date
- Geert Pouleyn
- Director, appointed by deed of 17-03-2026, until 17-03-2026
- Director, until 01-04-2026
Control
100%
This company
Immo Design
Equity €2.5m
Profit €212,341 in 2025
Capital
- Capital
- €61,500
- Source
- 2025 annual accounts
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 03-10-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 18:00
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 08-06-2022 ↗
- shares transferred