IMMO EURA
Board
4 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles)
appointed by deed of 02-02-2024
term without a fixed end
earlier director, until 02-02-2024
listed in the 2025 annual accounts, filed on 04-06-2026
Director
in office according to the deed of 10-12-2020
listed in the 2025 annual accounts, filed on 04-06-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2024
Mandates through the years
6 names, the dashed line is todayChair of the board, Director, Managing director
Director
Director, Managing director
Director (not named in the articles)
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 10-12-2020
- Chair of the board, since before 10-12-2020
- Managing director, since before 10-12-2020
-
- Director, since before 10-12-2020
-
- Director, since before 10-12-2020
- Managing director, since before 10-12-2020
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 02-02-2024
-
- Director, until 02-02-2024
- Managing director, until 02-02-2024
-
- Director, until 02-02-2024
- Managing director, until 02-02-2024
Control
Shareholders
, ,
This company
IMMO EURA
Equity €10,234
Profit €13,422 in 2025
Capital
- Contribution
- €61,973.38
- Source
- 2025 annual accounts
Articles of association
deed of 02-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
Shareholders
Stated in the deed
deed of 02-02-2024 ↗
- 900 shares
- 900 shares
- 900 shares