IMMO DUMA
Board
3 directors, last change in 2023Director
appointed by deed of 31-05-2023
term without a fixed end
earlier director, until 31-05-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Dullaert André
- Director, appointed by deed of 31-05-2023, still in office
- Director, until 31-05-2023
- Dullaert Margy
- Director, appointed by deed of 31-05-2023, still in office
- Director, until 31-05-2023
- Van Guyse Denise
- Director, appointed by deed of 31-05-2023, still in office
- Director, until 31-05-2023
Control
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €2,049 in 2025
- Source
- deed of 31-05-2023
Articles of association
deed of 31-05-2023 (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.
- “6 jaar, enige bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 13:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, gewone meerderheid van stemmen”