IMMO RONDPUNT
Board
2 directors, since incorporationDirector
since 12-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 12-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 14-03-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 12-03-2024 to date
-
- Director, from 12-03-2024 to date
Control
Founders
,
This company
IMMO RONDPUNT
Equity €81,482
Loss €3,125 in 2025
Capital
- Contribution
- €80,000
- Shares
- 1,000
- Contribution per share
- €80
- Equity per share
- €81.48 in 2025
- Source
- deed of 14-03-2024
Articles of association
deed of 14-03-2024 (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.
- “Één of meer bestuurders,al dan niet aandeelhouder, niet bezoldigd,tenzij algemene vergadering bij benoeming anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan…”
Shareholders
At incorporation
deed of 14-03-2024 ↗
- 500 shares (50%) · €40,000
- 500 shares (50%) · €40,000