IMMO-RENOV PRO
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-04-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-04-2026, still in office
-
- Director (not named in the articles), appointed by deed of 03-04-2026, still in office
-
- Director (not named in the articles), appointed by deed of 03-04-2026, still in office
Control
Founders
, ,
and 1 other
This company
IMMO-RENOV PRO
Capital
- Contribution
- €7,500
- Shares
- 400
- Contribution per share
- €18.75
- Source
- deed of 03-04-2026
Articles of association
deed of 03-04-2026 (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.
- “Aan het mandaat van een bestuurder kan te allen tijde een einde worden gemaakt door de algemene vergadering om wettige redenen, zonder…”“Onverminderd de bevoegdheden die door de wet of de statuten aan de algemene vergadering zijn voorbehouden, kunnen de bestuurders alle…”“De beslissingen worden genomen met gewone meerderheid van stemmen van de aanwezige of vertegenwoordigde bestuurders, bij staking van stemmen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden krachtens deze statuten, zijn ertoe gehouden de toestemming van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-04-2026 ↗
- 100 shares (25%) · €1,875
- 100 shares (25%) · €1,875
- 100 shares (25%) · €1,875
- 100 shares (25%) · €1,875