IMMO KAPELLENBOS
Board
2 directors, last change in 2025Director, permanent representative
since 24-06-2024
term until 05-06-2030
also on the board of 20 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 06-11-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “UITTREKSEL RAAD VAN BESTUUR VAN 01 JULI 2021: De raad van bestuur herbenoemt als gedelegeerd bestuurder voor een periode van 6 jaar, met…”deed of 13-08-2021
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 24-06-2024 to date
-
- Director, from 06-11-2025 to date
-
- Director, appointed by deed of 13-11-2024, until 10-11-2025
-
- Director, from 07-06-2017, ended, last mentioned on 26-08-2024
- Managing director, from before 13-08-2021 to 25-06-2024
-
- Director, appointed by deed of 26-08-2024, until 29-07-2024
-
- Director, appointed by deed of 12-12-2016, until 24-06-2024
-
- Director, appointed by deed of 27-07-2021, until 24-06-2024
-
- Director, appointed by deed of 28-06-2019, until 14-05-2021
-
- Director, from before 26-10-2017 to 31-05-2019
-
- Director, until 14-11-2016
-
- Director, until 14-11-2016
Control
consolidates
This company
IMMO KAPELLENBOS
Equity -€578,338
Loss €798,227 in 2025
Capital
- Capital
- €2,243,500
- Shares
- 58,333
- Contribution per share
- €38.46
- Equity per share
- -€9.91 in 2025
- Source
- deed of 15-07-2022 and 2 later capital increases
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-07-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 15-07-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 13:30deed of 24-06-2026 (in Dutch)
Capital transactions
Capital over time
- 24-06-2026 Capital increase of €1,000,000 · no new shares · in cash
- 12-12-2024 Capital increase of €600,000 · no new shares · in cash
- 15-07-2022 Capital increase of €500,000 · to €643,500 · no new shares · in cash