Immo J. en A.
Board
2 directors, 1 in day-to-day management, last change in 2023Director and managing director
director since 30-06-2017
managing director in office according to the deed of 11-03-2019
6-year term from 2023
listed in the 2025 annual accounts, filed on 27-07-2026
Director
since 29-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 30-06-2017
- Managing director, since before 30-06-2017
-
- Director, since before 31-12-2022
-
- Director, appointed by deed of 11-03-2019, until 29-06-2023
-
- Director, until 30-06-2017
Control
Capital
- Capital
- €869,858.38
- Shares
- 5,500
- Contribution per share
- €158
- Equity per share
- €171 in 2025
- Source
- deed of 11-05-2026
Articles of association
deed of 11-05-2026 (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.
- “ARTIKEL DERTIEN:SAMENSTELLING VAN DE RAAD VAN BESTUUR, mandaat uittredende niet-herbenoemde bestuurders houdt onmiddellijk op na vergadering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00