IMMO TER KOUTER
Board
4 directors, last change in 2024Director (not named in the articles)
since 08-12-2023
6-year term from 2024
earlier director, until 16-01-2024
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 08-12-2023
6-year term from 2024
earlier director, until 16-01-2024
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 08-12-2023
6-year term from 2024
earlier director, until 16-01-2024
listed in the 2025 annual accounts, filed on 22-07-2026
Director
current term since 08-12-2023
term until 26-05-2029
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 20: Externe vertegenwoordiging - Vertegenwoordiging van de vennootschap bij haar handelingen en in rechte. 1. De vennootschap wordt…”deed of 16-01-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 30-05-2020 to 16-01-2024
- Director (not named in the articles), since before 16-01-2024
-
- Managing director, from before 30-05-2020 to 16-01-2024
- Managing director, from before 30-05-2020, ended, last mentioned on 28-07-2020
- Director (not named in the articles), since before 16-01-2024
-
- Director (not named in the articles), from 30-05-2020 to date
- Director, until 16-01-2024
-
- Director, since before 30-05-2020
Control
Shareholder in 2018
99.92%
This company
IMMO TER KOUTER
Equity €521,241
Loss €3,556 in 2025
Capital
- Capital
- €192,117.48
- Shares
- 36,840
- Contribution per share
- €5.21
- Equity per share
- €14.15 in 2025
- Source
- deed of 16-01-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 16-01-2024 (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.
- “Enkel algemene vergadering heeft recht nieuwe bestuurder te benoemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 15:00