IMMO HRD
Board
4 directors, last change in May 2026Director (not named in the articles), permanent representative Anneke Winkelmolen
since 22-07-2024
term without a fixed end
earlier manager, until 05-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-01-2026
BV JaRe Management
Director (not named in the articles), permanent representative Jan Reekmans
current term since 22-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles), permanent representative Rob Hasevoets
since 22-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles), permanent representative Leen Punie
current term since 22-07-2024
term without a fixed end
earlier manager, until 05-01-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 05-01-2024
Permanent representatives 4
Mandates through the years
5 names, the dashed line is todayR&L Management BV
Director (not named in the articles)
Director (not named in the articles)
BV EMSEB
Director (not named in the articles)
Director (not named in the articles)
BV JaRe Management
Director (not named in the articles)
Director (not named in the articles)
NV Nobis Holding
Director (not named in the articles)
Director (not named in the articles)
V.I.P ANIMMO
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- R&L Management BV
- Director (not named in the articles), since before 30-06-2022
- Manager, until 05-01-2024
- BV EMSEB
- Director (not named in the articles), appointed by deed of 05-01-2024, until 18-05-2026
- Manager, until 05-01-2024
- Director (not named in the articles), from 22-07-2024 to date
- BV JaRe Management
- Director (not named in the articles), appointed by deed of 19-06-2024, still in office
- NV Nobis Holding
- Director (not named in the articles), since before 30-06-2024
- V.I.P ANIMMO
- Director (not named in the articles), from before 30-06-2022, no longer listed in the 2025 annual accounts
Control
100%
This company
IMMO HRD
Equity €533,054
Profit €1.1m in 2025
Further up the chainR&L Management 70%
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Nobis Holding
- R&L Management
- EMSEB
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (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 Thursday of December at 21:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
- 05-01-2024 Converted to available equity