IMMO "M"
Board
2 directorsMandates through the years
2 names, the dashed line is todayMaes Dirk
Director
Director
Marivoet Brigitte
Director
Director
Board
Mandates as a list
- Maes Dirk
- Director, from 26-06-2012 to date
- Marivoet Brigitte
- Director, from 26-06-2012 to date
Control
Capital
- Capital
- €80,000
- Shares
- 6,118
- Contribution per share
- €13.08
- Equity per share
- -€1.97 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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.
- Term of at most 6 years“Herstemming tussen (twee) kandidaten met meeste stemmen indien geen meerderheid;bij staking oudste verkozen, minimum aantal leden dat door…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”