IMMO ROEFS
Board
2 directors, 1 in day-to-day management, last change in 2025HRM INVEST BV
Director, permanent representative Loomans,Magdalena Maria Josefa
since 19-12-2023
term until 27-06-2029
listed in the 2025 annual accounts, filed on 03-07-2026
Director and managing director
director since 19-12-2023
managing director in office according to the deed of 31-01-2024
term until 27-06-2029
listed in the 2025 annual accounts, filed on 03-07-2026
- Day-to-day management
- Roefs,Wenche Magdalena Maria
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “5. Externe vertegenwoordiging. De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen in en buiten rechte. Hij…”deed of 31-01-2024
Permanent representatives 1
Loomans,Magdalena Maria Josefa
Permanent representative, for HRM INVEST
in office according to the deed of 31-01-2024
Mandates through the years
3 names, the dashed line is todayHRM INVEST
Director
Director
Roefs,Wenche Magdalena Maria
Director, Managing director
Director, Managing director
Roefs,Herman Albert Joannes
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- HRM INVEST
- Director, from 18-12-2019 to date
- Roefs,Wenche Magdalena Maria
- Director, from 18-12-2019 to date
- Managing director, since before 31-01-2024
- Roefs,Herman Albert Joannes
- Director, from 18-12-2019 to 14-02-2025
Control
Capital
- Capital
- €330,000
- Source
- deed of 31-01-2024
Articles of association
deed of 31-01-2024 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 14:00