IMMO TERBORG
ActiveDirectors
Directors
2 directors, last change in 2024
LESUISSE Krista Roza Renée
Current
Director (not named in the articles) · appointed in the act of 05-01-2024 · earlier statutory manager, until 05-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-07-2026
MEES Tom Emile Celine
Current
Director (not named in the articles) · appointed in the act of 05-01-2024 · earlier statutory manager, until 05-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 15-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-01-2024Owners and capital
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| LESUISSE Krista Roza Renée |
|
| MEES Tom Emile Celine |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam of…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”
Articles of association, deed of 05-01-2024 (in Dutch)