Immo Piot
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV: BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 28-12-2022
Mandates through the years
2 names, the dashed line is todayMyny Elisabeth
Director
Director
Myny Pieter
Director
Director
Board
Mandates as a list
- Myny Elisabeth
- Director, from 23-06-2009 to date
- Myny Pieter
- Director, from 23-06-2009 to date
Control
Shareholder
Equity €29.9m
Profit €325,833 in 2025 (loss €379,042 in 2024)
Checked score 88
0.01%
This company
Immo Piot
Equity €160,810
Profit €37,236 in 2025
Capital
- Contribution
- €523,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GROUP GLOBISS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 20:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 28-12-2022 ↗
- Private stichting GH.PIOT 574 shares · €287,000
Capital over time
- 28-12-2022 Converted to unavailable equity
- 28-12-2022 Converted to available equity
- 28-12-2022 Capital increase of €287,000 · 574 new shares at €500 per share · in cash