IMMO GR.
Board
2 directorsDirector (not named in the articles)
since 21-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
since 21-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
2 names, the dashed line is todayGRAVEZ Jozef
Director (not named in the articles)
Director (not named in the articles)
GRAVEZ Mark
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GRAVEZ Jozef
- Director (not named in the articles), from 26-09-2017 to date
- GRAVEZ Mark
- Director (not named in the articles), from 26-09-2017 to date
Control
Capital
- Contribution
- €2,156,673.67
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
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