IMMO - DUMBO
Board
2 directors, 1 in day-to-day management, last change in 2024H.V.H BV
Director and managing director, permanent representative Henri Verbeek
director since 08-10-2024
managing director appointed by deed of 12-11-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 28-08-2026
Houtwerf International BV (NI.)
Director, permanent representative Pieter Verbeek
since 08-10-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 28-08-2026
- H.V.H BV
Permanent representatives 2
Pieter Verbeek
Permanent representative, for Houtwerf International BV (NI.)
appointed by deed of 12-11-2024
Mandates through the years
5 names, the dashed line is todayH.V.H BV
Director, Managing director
Director, Managing director
Houtwerf International BV (NI.)
Director
Director
DESERANNO
Director (not named in the articles)
Director (not named in the articles)
FOUCART Michel
Director
Director
FOUCAR HERMAN
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- H.V.H BV
- Director, since before 30-09-2024
- Managing director, appointed by deed of 12-11-2024, still in office
- Houtwerf International BV (NI.)
- Director, from 08-10-2024 to date
- DESERANNO
- Director (not named in the articles), from 02-06-2017 to 12-11-2024
- Director, until 26-05-2023
- Director (not named in the articles), from before 26-05-2023, no longer listed in the 2025 annual accounts
- FOUCART Michel
- Director, appointed by deed of 17-02-2021, until 26-05-2023
- FOUCAR HERMAN
- Director, until 01-01-2020
Control
100%
This company
IMMO - DUMBO
Equity €1.4m
Profit €220,539 in 2025
Further up the chainHoutwerf International BV NL consolidates
Capital
- Capital
- €116,509.96
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EDERS
- Houtwerf International BV
- DESERANNO
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 17-10-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 11:00
Shareholders
2 ownersOwners 2
- EDERSparentEquity €6.7m Profit of €406,834 in 2025 (profit of €273,591 in 2024) Checked score 94Sourceaccounts EDERS 2025100%
- Houtwerf International BVNLconsolidating parentconsolidates