Immo LME
Board
3 directors, 2 in day-to-day management, last change in 2019Director
since 28-03-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 08-04-2026
Director and managing director
director since 28-03-2025
managing director appointed by deed of 24-06-2019
6-year term from 2025
listed in the 2025 annual accounts, filed on 08-04-2026
Director and managing director
director since 28-03-2025
managing director in office according to the deed of 24-06-2019
6-year term from 2025
listed in the 2025 annual accounts, filed on 08-04-2026
- ,
Mandates through the years
3 names, the dashed line is todayDirector
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 29-03-2019 to date
-
- Director, from 29-03-2019 to date
- Managing director, appointed by deed of 24-06-2019, still in office
-
- Director, from 29-03-2019 to date
- Managing director, since before 24-06-2019
Control
Parent
Equity €6.8m
Loss €137,151 in 2025 (loss €149,986 in 2024)
Checked score
Source: accounts 2025
99%
This company
Immo LME
Equity €770,787
Profit €18,071 in 2025
Capital
- Capital
- €74,368.06
- Shares
- 100
- Contribution per share
- €744
- Equity per share
- €7,708 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · €74,368.06 · 100 shares
- 19-07-2018 Capital stated in the deed · €74,368.06