IMMO LEYN
Board
1 director, no change since 2023Director (not named in the articles)
since 04-07-2023
term without a fixed end
earlier statutory manager, until 07-08-2023
listed in the 2026 annual accounts, filed on 29-10-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Board
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 21-05-2002 to date
- Statutory manager, until 07-08-2023
-
- Board, until 07-08-2023
Control
100%
This company
IMMO LEYN
Equity €893,428
Profit €162,619 in 2026
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 07-08-2023 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste overdrager en voor andere helft ten laste koper(s),naar evenredigheid verworven aantal aandelen, aandelen van een…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, algemene…”