IMMO JAC
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2025
Board 2
Jacobs Filip
Current
Director · since 25-04-2025 · term until the 2031 general meeting · listed in the 2025 annual accounts, filed on 31-08-2026
Jacobs Herman
Current
Director and managing director · in office according to the act of 18-06-2025 · term until the 2031 general meeting
Day-to-day management 1
Jacobs Herman
Current
Director and managing director · in office according to the act of 18-06-2025 · term until the 2031 general meeting
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 21-11-2025Owners and capital
Capital transactions
Capital over time
- 21-11-2025 Capital stated in the deed · €298,815.30 · 18,200 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Jacobs Filip |
|
| Jacobs Herman |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
Articles of association, deed of 21-11-2025 (in Dutch)