IMMO EMMS
Last board
1 director, no change since 2023Director (not named in the articles)
since 17-03-2017
term without a fixed end
earlier manager (not named in the articles), until 06-04-2023
listed in the 2024 annual accounts, filed on 04-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-04-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 17-03-2017 to 06-04-2023
- Director (not named in the articles), appointed by deed of 06-04-2023, still in office
Control
Founders
,
This company
IMMO EMMS
Equity €104,483
Loss €10,021 in 2024
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €562 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 06-04-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s)benoemt, onbepaalde duur bij gebrek aan bepaling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of July at 10:00
Shareholders
At incorporation
deed of 22-03-2017 ↗
- 93 shares (50%) · €9,300
- 93 shares (50%) · €9,300
Capital transactions
Capital over time
- 06-04-2023 Converted to unavailable equity
- 22-03-2017 Incorporation · €18,600 · 186 shares