Immo DP
Board
2 directors, no change since 2023Mandates through the years
4 names, the dashed line is todayManager
Manager
Manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 13-06-2024, still in office
-
- Manager, appointed by deed of 13-06-2024, still in office
-
- Manager, appointed by deed of 18-09-2017, last mentioned in 2017
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- Manager, appointed by deed of 18-09-2017, last mentioned in 2017
Control
Founders
,
This company
Immo DP
Capital
- Capital
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Source
- deed of 18-09-2017
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-05-2025 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 sharesdeed of 18-09-2017 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 07-05-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 December at 10:00deed of 12-03-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 16.1-16.2, besluit algemene vergadering of rechterlijke beslissing met kracht van gewijsde”deed of 07-05-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging, Artikel 16.3”deed of 07-05-2025 (in Dutch)
Shareholders
At incorporation
deed of 18-09-2017 ↗
- 150 shares (50%) · €15,000
- 150 shares (50%) · €15,000
Capital transactions
Capital over time
- 07-05-2025 Capital stated in 2 deeds · 300 shares
- 18-09-2017 Incorporation · €30,000 · 300 shares