immo Take
Board
2 directors, last change in 2022Director (not named in the articles)
since 20-03-2008
term without a fixed end
earlier manager, until 03-05-2022
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 01-06-2015
term without a fixed end
earlier manager, until 03-05-2022
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 03-05-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 20-03-2008 to date
- Manager, until 03-05-2022
-
- Director (not named in the articles), from 01-06-2015 to date
- Manager, until 03-05-2022
Control
Subscriber
This company
immo Take
Equity €1.6m
Profit €1,383 in 2025
Capital
- Capital
- €2,000,000
- Shares
- 3,703
- Contribution per share
- €540
- Equity per share
- €423 in 2025
- Source
- deed of 28-12-2017
Articles of association
deed of 03-05-2022 (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.
- “Voor de helft ten laste van overdrager en andere helft ten laste van koper(s),naar evenredigheid bij meer kopers, geen beroep op de rechter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 18:00
Shareholders
After the capital increase
deed of 28-12-2017 ↗
- €1,460,000 · “rekening courant op passief balans ten aanzien van inbrenger”
Capital transactions
Capital over time
- 03-05-2022 Capital stated in the deed · 3,703 shares
- 28-12-2017 Capital increase of €1,460,000 · to €2,000,000 · 2,703 new shares · in kind