IMMO-EVY
Board
3 directors, 2 in day-to-day management, last change in 2024Director
current term since 03-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 27-07-2026
Director
current term since 03-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 27-07-2026
Director and managing director
director current term since 03-06-2024
managing director appointed by deed of 21-08-2024
term until 03-06-2030
listed in the 2025 annual accounts, filed on 27-07-2026
Gedelegeerdbestuurderenvoorzittervanderaadvanbestuur and director (not named in the articles)
appointed by deed of 27-06-2024
6-year term from 2024
earlier director, until 27-06-2024
Director (not named in the articles)
appointed by deed of 27-06-2024
6-year term from 2024
earlier director, until 27-06-2024
Director (not named in the articles)
appointed by deed of 27-06-2024
6-year term from 2024
earlier director, until 27-06-2024
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bijgevolg is de raad van bestuur vanaf 28 november 2019 tot onmiddellijk na de jaarvergadering van 2021 samengesteld door de volgende…”deed of 03-12-2020
Mandates through the years
8 names, the dashed line is todayDirector
Director, Managing director
Director
Gedelegeerdbestuurderenvoorzittervanderaadvanbestuur, Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 14-12-2015
-
- Director, since before 14-12-2015
- Managing director, appointed by deed of 21-08-2024, still in office
-
- Director, appointed by deed of 03-12-2020, still in office
-
- Director, until 27-06-2024
- Director (not named in the articles), appointed by deed of 27-06-2024, still in office
- Gedelegeerdbestuurderenvoorzittervanderaadvanbestuur, appointed by deed of 27-06-2024, still in office
-
- Director, from 07-06-2021 to 27-06-2024
- Director (not named in the articles), appointed by deed of 27-06-2024, still in office
-
- Director, until 27-06-2024
- Director (not named in the articles), appointed by deed of 27-06-2024, still in office
-
- Director, appointed by deed of 31-12-2015, until 28-11-2019
-
- Director, until 31-12-2015
Control
Consolidating parent
Equity €23.6m
Profit €1.9m in 2025 (profit €1.0m in 2024)
Source: parent in own accounts 2025
consolidates
This company
IMMO-EVY
Equity €836,181
Profit €108,606 in 2025
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €3,345 in 2025
- Source
- deed of 27-06-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 27-06-2024 (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“Kiest voorzitter onder leden, alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens bevoegdheid algemene vergadering”“Onbezoldigd tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00