IMMO SEVEN CONSTRUCT
Last board
3 directors, last change in 2025Director
in office according to the deed of 13-09-2016
6-year term from 2025
listed in the 2024 annual accounts, filed on 31-07-2025
Director, permanent representative
appointed by deed of 13-09-2016
listed in the 2024 annual accounts, filed on 31-07-2025
Director
appointed by deed of 06-02-2026
6-year term from 2025
also on the board of 4 other companies
listed in the 2024 annual accounts, filed on 31-07-2025
Permanent representatives 1
Permanent representative, for
appointed by deed of 13-09-2016
also on the board of 4 other companies
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 29-08-2016
-
- Director, from 29-08-2016 to date
-
- Director, appointed by deed of 13-09-2016, still in office
- Managing director, appointed by deed of 13-09-2016, last mentioned in 2016
-
- Director, until 29-08-2016
- Managing director, until 13-09-2016
Control
Parent
Equity -€424,867
Loss €675,425 in 2025 (loss €591 in 2024)
Checked score
Source: deed 06-02-2026
100%
This company
IMMO SEVEN CONSTRUCT
Equity -€60,773
Loss €592 in 2024
Capital
- Capital
- €62,000
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010 to 2023: 100%
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-02-2026 ↗
- all shares
Stated in the deed
deed of 24-11-2025 ↗
- all shares