IMMO HEESTERMANS
Board
3 directors, last change in 2023Director (not named in the articles)
since 04-01-2010
earlier director, until 07-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-11-2025
Director (not named in the articles)
since 21-11-2023
term until 15-10-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-11-2025
Director (not named in the articles)
since 21-11-2023
term until 15-10-2029
listed in the 2025 annual accounts, filed on 27-11-2025
Mandates through the years
4 names, the dashed line is todayCLAESSEN Maria Joanna Wilhelmina
Director (not named in the articles)
Director (not named in the articles)
HEESTERMANS Mario Anna Josephus
Director (not named in the articles)
Director (not named in the articles)
HEESTERMANS Ronny Gerard Josephus
Director (not named in the articles)
Director (not named in the articles)
HEESTERMANS Leo
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- CLAESSEN Maria Joanna Wilhelmina
- Director (not named in the articles), from 04-01-2010 to date
- Director, until 07-12-2023
- HEESTERMANS Mario Anna Josephus
- Director (not named in the articles), from 21-11-2023 to date
- HEESTERMANS Ronny Gerard Josephus
- Director (not named in the articles), from 21-11-2023 to date
- HEESTERMANS Leo
- Director, until 07-12-2023
Control
Capital
- Capital
- €1,890,000
- Shares
- 4,114
- Contribution per share
- €459
- Equity per share
- €495 in 2025
- Source
- deed of 07-12-2023
Articles of association
deed of 07-12-2023 (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.
- “Eerstvolgende algemene vergadering moet bevestigen, volbrengt mandaat van voorganger tenzij AV anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 October at 16:00