Immo LAS
Board
3 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-08-2020
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Director (not named in the articles), from before 04-08-2020, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from before 04-08-2020, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from before 04-08-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-08-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00