Immo DHS
Board
3 directors, since incorporationDirector (not named in the articles)
since 16-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 06-02-2026
Director (not named in the articles)
since 16-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 06-02-2026
Director (not named in the articles)
since 16-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 06-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”deed of 20-04-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 16-04-2021 to date
-
- Director (not named in the articles), from 16-04-2021 to date
-
- Director (not named in the articles), from 16-04-2021 to date
Control
Founders
, ,
This company
Immo DHS
Equity -€116,535
Profit €22,332 in 2025
Capital
- Contribution
- €45,000
- Shares
- 300
- Contribution per share
- €150
- Equity per share
- -€388 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-04-2021 (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.
- “Deel van bevoegdheid ten titel van bijzondere volmacht aan derde,indien meerdere bestuurders gezamenlijk te geven, vormen college,stelt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 20-04-2021 ↗
- 100 shares (33.3%)
- 100 shares (33.3%)
- 100 shares (33.3%)