Immo Mabbe
Board
2 directors, 1 in day-to-day management, no change since 2022Director
appointed by deed of 24-10-2022
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 12-12-2025
Director and managing director, permanent representative
appointed by deed of 24-10-2022
term until the 2027 general meeting
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 12-12-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director, Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 30-06-2022
-
- Director, since before 30-06-2022
- Managing director, appointed by deed of 24-10-2022, still in office
-
- Director, from 21-09-2020 to 01-07-2022
-
- Director, from 21-09-2020 to 01-07-2022
Control
Parent
Equity €7.5m
Profit €298,203 in 2025 (profit €33,292 in 2024)
Checked score
Source: accounts 30-06-2025
100%
This company
Immo Mabbe
Equity €1.0m
Profit €26,124 in 2025
Capital
- Capital
- €1,000,000
- Shares
- 10,000
- Contribution per share
- €100
- Equity per share
- €101 in 2025
- Source
- deed of 23-09-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-09-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 14:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-09-2020 ↗
- founder
- founder
Capital over time
- 23-09-2020 Incorporation · €1,000,000 · 10,000 shares