IMMO KATTE
Board
2 directors, last change in 2024Sole director (not named in the articles)
since 22-12-2023
earlier director, until 01-02-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Director, permanent representative
since 22-12-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todaySole director (not named in the articles)
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 24-12-2018 to 01-02-2024
- Managing director, from before 24-12-2018, ended, last mentioned on 24-12-2018
- Sole director (not named in the articles), since before 01-02-2024
-
- Director, since before 24-12-2018
-
- Director, from before 24-12-2018, no longer listed in the 2025 annual accounts
-
- Director, from before 24-12-2018, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €2.2m
Profit €128,399 in 2025 (profit €107,724 in 2024)
Checked score
Source: deed 08-07-2019
share not stated
This company
IMMO KATTE
Equity €129,813
Loss €16,912 in 2025
Capital
- Capital
- €440,000
- Shares
- 3,202
- Contribution per share
- €137
- Equity per share
- €40.54 in 2025
- Source
- deed of 01-02-2024
Articles of association
deed of 01-02-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-07-2019 ↗
- 4 shares
- 3,198 shares
Capital over time
- 01-02-2024 Capital stated in the deed · €440,000 · 3,202 shares