IMMO K
Board
3 directors, 3 in day-to-day management, 1 auditor, last change in September 2026Deed of 08-09-2026Reappointment: (statutory auditor)General meeting of 24-06-2026
Chair of the board, director and managing director
chair of the board appointed by deed of 05-01-2024
director since 22-12-2023
term until 08-06-2029
listed in the 2025 annual accounts, filed on 02-07-2026
Director and managing director
director since 22-12-2023
managing director appointed by deed of 05-01-2024
term until 08-06-2029
listed in the 2025 annual accounts, filed on 02-07-2026
Director and managing director
director since 22-12-2023
managing director appointed by deed of 05-01-2024
term until 08-06-2029
listed in the 2025 annual accounts, filed on 02-07-2026
- , ,
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director, Managing director, Chair of the board
Director, Managing director
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 15-01-2016 to date
- Managing director, since before 05-01-2023
-
- Director, from 15-01-2016 to date
- Managing director, since before 05-01-2023
- Chair of the board, appointed by deed of 05-01-2024, still in office
-
- Director, from 15-01-2016 to date
- Managing director, since before 05-01-2023
-
- Statutory auditor, appointed by deed of 29-07-2016, still in office
Control
Parent
Equity €30.5m
Profit €103,188 in 2025 (loss €604,812 in 2024)
99%
This company
IMMO K
Equity €161,351
Profit €72,676 in 2025
Capital
- Capital
- €180,000
- Shares
- 100
- Contribution per share
- €1,800
- Equity per share
- €1,614 in 2025
- Source
- deed of 05-01-2024
Owners through the years
as the annual accounts name themSource: 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
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Algemene vergadering die bestuurder(s)benoemt”“Sluiting jaarvergadering, 6 jaren zolang artikel 7:85 §2 WVV niet gewijzigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
Shareholders
2 ownersOwners 2
- parentEquity €30.5m Profit of €103,188 in 2025 (loss of €604,812 in 2024)Sourceaccounts 202599%
- Equity €8.1m Loss of €2.6m in 2025 (profit of €1.6m in 2024) Checked scoreSourceaccounts 20250.01%