IMMO MEAT
Board
1 directorDirector (not named in the articles)
in office according to the deed of 25-01-2024
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Bestuursbevoegdheid: De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere…”deed of 25-01-2024
Mandates through the years
1 name, the dashed line is todayNijs Carine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Nijs Carine
- Director (not named in the articles), from 21-06-2017 to date
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (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.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Authentieke akte, gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 19:00