Immo MKP
Board
2 directors, 1 in day-to-day management, last change in 2023Director and managing director, permanent representative
director since 28-12-2022
managing director appointed by deed of 21-02-2023
6-year term from 2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-08-2026
Director
since 28-12-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt geldig vertegenwoordigd door twee bestuurders of door een gedelegeerd bestuurder. GEWONE ALGEMENE VERGADERING: moet…”deed of 23-07-2019
Permanent representatives 1
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Mandates through the years
9 names, the dashed line is todayDirector, Managing director
Director
Director
Director
Director
Director
Director
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
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- Director, from 28-12-2022 to date
- Managing director, appointed by deed of 21-02-2023, still in office
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- Director, from 28-12-2022 to date
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- Director, from 18-12-2017 to 21-02-2023
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- Director, appointed by deed of 29-01-2018, until 21-02-2023
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- Director, appointed by deed of 11-02-2022, until 21-02-2023
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- Director, from 18-12-2017 to 30-11-2021
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- Director, until 23-07-2019
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- Managing director, appointed by deed of 29-01-2018, last mentioned in 2018
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- Managing director, from before 18-12-2017, last mentioned in 2018
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Control
Parent
Equity €13.8m
Profit €1.8m in 2025 (profit €1.4m in 2024)
Checked score
Source: accounts 2025
100%
This company
Immo MKP
Equity €3.3m
Profit €44,668 in 2025
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Capital
- Capital
- €717,482.44
- Shares
- 14,380
- Contribution per share
- €49.89
- Equity per share
- €231 in 2025
- Source
- deed of 23-07-2019
Owners through the years
as the annual accounts name themOwners as a list
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- 2023 to 2025: 100%
Source: lists of holdings in the owners' accounts
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Articles of association
deed of 23-07-2019 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 09:00