IMMO SANDEST
Board
2 directors, 1 in day-to-day management, last change in 2024Director
since 11-02-2026
term until 10-02-2032
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles) and managing director
in office according to the deed of 17-01-2024
earlier director, until 17-01-2024
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles), Managing director
Director
Director (not named in the articles)
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 17-01-2024
- Managing director, since before 17-01-2024
-
- Director, since before 31-12-2025
-
- Director, from before 31-12-2021 to 17-01-2024
- Director (not named in the articles), from before 17-01-2024, no longer listed in the 2025 annual accounts
-
- Director, from before 14-07-2015 to 17-01-2024
-
- Director, from before 14-07-2015, no longer listed in the 2025 annual accounts
-
- Director, from before 14-07-2015, no longer listed in the 2025 annual accounts
Control
share not stated
This company
IMMO SANDEST
Equity €1.7m
Profit €1.3m in 2025
Capital
- Capital
- €62,000
- Shares
- 750
- Contribution per share
- €82.67
- Equity per share
- €2,300 in 2025
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (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 most 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”