IMMO - PIMA
Board
1 director, last change in 2025Niet statutaire opvolgende bestuurder
current term since 28-02-2025
term without a fixed end
earlier director, until 29-04-2021
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan bevestigt en bekrachtigt voor zover als nodig alle handelingen die sedert 28 februari 2025 door mevrouw Martine Meirlaen…”deed of 31-03-2025
Mandates through the years
3 names, the dashed line is todayMartine Meirlaen
Opvolger van enige bestuurder
Opvolger van enige bestuurder
Pierre Maessen
Sole director (not named in the articles)
Sole director (not named in the articles)
Pilibri
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Martine Meirlaen
- Opvolger van enige bestuurder, appointed by deed of 29-04-2021, still in office
- Director, until 29-04-2021
- Pierre Maessen
- Sole director (not named in the articles), from 26-04-2021 to 28-02-2025
- Director, until 29-04-2021
- Pilibri
- Director, from 26-04-2021 to 29-04-2021
Control
Capital
- Capital
- €402,579.08
- Shares
- 1,624
- Contribution per share
- €248
- Equity per share
- €561 in 2025
- Source
- deed of 29-04-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited