IMMO ROVA
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 29-01-2024
term without a fixed end
earlier manager, until 29-01-2024
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.
- Each director alonedeed of 29-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 29-01-2024
Control
Capital
- Contribution
- €13,333.33
- Shares
- 20
- Contribution per share
- €667
- Equity per share
- €20,243 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2024 (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.
- “Behoudens inrichting door algemene vergadering van collegiaal bestuursorgaan, kan bijzondere machten toekennen aan elke mandataris”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “aandelen, inbreng, fusie, opslorping, splitsing, participatie of op welke wijze ook. De zaakvoerders zijn bevoegd om de aard en de…”