IMMO J
Board
1 director, no change since January 2026Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 07-01-2026, still in office
Control
Founders
,
This company
IMMO J
Capital
- Capital
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 07-01-2026
Articles of association
deed of 07-01-2026 (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“De Algemene Vergadering mag naast de bestuurder(s) die het dagelijks bestuur van de vennootschap waarnemen voor bepaalde taken bevoegdheden…”“Tenzij de Algemene Vergadering met een gewone meerderheid beslist een vaste vergoeding toe te kennen, onbezoldigd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De overnemer verkrijgt het bezit van de overgedragen aandelen ten opzichte van derden eerst na de vervulling van de pleegvormen voorzien in…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Door Algemene Vergadering met gewone meerderheid, door Algemene Vergadering met gewone meerderheid”
Shareholders
At incorporation
deed of 07-01-2026 ↗
- werkende / beherende vennoot · 295 shares (98.3%)
- 5 shares (1.7%)