Immo Smout
Board
2 directors, 1 in day-to-day management, last change in 2023Director
since 13-06-2023
term until 11-06-2029
listed in the 2025 annual accounts, filed on 15-06-2026
Director and managing director
director since 13-06-2023
managing director in office according to the deed of 24-07-2023
term until 11-06-2029, term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
- Day-to-day management
- Wim Smout
Mandates through the years
4 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Myriam Wouters
- Director, from 13-06-2017 to date
- Wim Smout
- Director, from 13-06-2017 to date
- Managing director, since before 24-07-2023
- Myriam Magdalena Theodoor WOUTERS
- Director, from 13-06-2017 to 25-08-2021
- Wim Frank Karel SMOUT
- Director, from 13-06-2017 to 25-08-2021
Control
Capital
- Capital
- €240,500
- Shares
- 970
- Contribution per share
- €248
- Equity per share
- €339 in 2025
- Source
- deed of 25-08-2021
Articles of association
deed of 25-08-2021 (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.
- “Hoogstens zes jaar, raad samengesteld uit ten minste het minimumaantal leden dat door de wet is voorgeschreven”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke cessie of overdracht van aandelen,zowel onder levenden als bij overlijden, instemming van tenminste de helft van de aandeelhouders,die…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June