Skip to content

IMMO E.M.Y.

Active Public limited companyfounded 1992active for 34 yearsSprinkwaterstraat 5, 3520 ZonhovenKBO/BCE: BE 0447.145.848

Board

2 directors, last change in 2023
Director
appointed by deed of 24-02-2017
listed in the 2025 annual accounts, filed on 28-06-2026
Director
current term since 01-01-2023 term until 01-01-2029
listed in the 2025 annual accounts, filed on 28-06-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

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 directors
Term 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

Next steps