IMMO RIANNE
Board
2 directors, last change in 2025Director (not named in the articles), permanent representative
since 01-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles), permanent representative
since 01-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Bijzondere machten kunnen worden…”deed of 20-12-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 14-01-2009 to date
-
- Director (not named in the articles), from 01-07-2025 to date
-
- Director, from 14-01-2009 to 30-06-2025
- Manager, until 20-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten”