IMMO SV
Board
1 director, last change in 2024Sole director (not named in the articles)
since 19-02-2024
earlier managing director, until 27-02-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
4 names, the dashed line is todayDirector
Managing director
Managing director
Sole director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-06-2019 to date
- Managing director, from before 23-10-2019 to 27-02-2024
-
- Director, from 01-06-2019, ended, last mentioned on 23-10-2019
- Managing director, until 27-02-2024
-
- Director, from 01-06-2019, ended, last mentioned on 23-10-2019
- Managing director, until 27-02-2024
-
- Sole director (not named in the articles), appointed by deed of 27-02-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,007.96
- Shares
- 62
- Contribution per share
- €1,000
- Equity per share
- €8,265 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-02-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid van stemmen”