IMMO E.M.Y.
Board
2 directors, last change in 2023Director
current term since 01-01-2023
term until 01-01-2029
listed in the 2025 annual accounts, filed on 28-06-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, appointed by deed of 24-02-2017, still in office
-
- Director, appointed by deed of 24-02-2017, still in office
-
- Director, appointed by deed of 24-02-2017, until 27-03-2023
- Managing director, appointed by deed of 24-02-2017, last mentioned in 2017
Control
Capital
- Capital
- €272,682.88
- Shares
- 1,100
- Contribution per share
- €248
- Equity per share
- €736 in 2025
- Source
- deed of 24-01-2024
Articles of association
deed of 24-01-2024 (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.
- At least 3 directorsTerm of at most 6 years“Algemene vergadering kan mandaat elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 19:00