IMMO PROJECT SERVICES
Board
1 director, last change in 2024Statutory director
since 20-12-2023
term until 20-12-2029
earlier manager, until 16-02-2024
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 16-02-2024
Mandates through the years
1 name, the dashed line is todayVAN GASSE Jacqueline Louise Marie
Statutory director
Statutory director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- VAN GASSE Jacqueline Louise Marie
- Statutory director, since before 31-12-2021
- Manager, until 16-02-2024
Control
Capital
- Capital
- €276,650.19
- Shares
- 558
- Contribution per share
- €496
- Equity per share
- €895 in 2025
- Source
- deed of 16-02-2024
Articles of association
deed of 16-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid van stemmen, de enige bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 13:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De vereffenaars zijn bevoegd tot alle verrichtingen vermeld in de wet, tenzij de algemene vergadering anders besluit, bij gewone meerderheid…”