Immo Sas
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 15-07-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
appointed by deed of 15-07-2024
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12: Bevoegdheden van het bestuursorgaan 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 15-07-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 15-07-2024, still in office
-
- Director (not named in the articles), appointed by deed of 15-07-2024, still in office
Control
Founders
,
This company
Immo Sas
Equity €223,662
Loss €76,338 in 2025
Capital
- Contribution
- €300,000
- Shares
- 100
- Contribution per share
- €3,000
- Equity per share
- €2,237 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers;zelfde bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 15-07-2024 ↗
- founder
- founder