IMMO TROCH
Board
5 directors, no change since 2024Statutory manager
since 15-06-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
Statutory director
since 15-06-2017
earlier statutory manager, until 20-12-2024
listed in the 2025 annual accounts, filed on 02-04-2026
Successor statutory director
since 15-06-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap is verbonden door de handelingen van de bestuurders, zelfs indien die handelingen buiten haar voorwerp vallen, tenzij zij…”deed of 20-12-2024
Mandates through the years
13 names, the dashed line is todayStatutory manager
Statutory director
Statutory director
Statutory director
Successor statutory manager
Statutory manager
Statutory manager
Statutory manager
Successor statutory manager
Successor statutory manager
Successor statutory director
Successor statutory manager
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory manager, from 15-06-2017 to date
-
- Statutory director, from 15-06-2017 to date
- Statutory manager, until 20-12-2024
-
- Statutory manager, from 15-06-2017 to 20-12-2024
- Statutory director, appointed by deed of 20-12-2024, still in office
-
- Statutory manager, from 15-06-2017 to 20-12-2024
- Statutory director, appointed by deed of 20-12-2024, still in office
-
- Successor statutory manager, from 15-06-2017 to date
-
- Statutory manager, appointed by deed of 29-06-2017, no longer listed in the 2025 annual accounts
-
- Statutory manager, appointed by deed of 29-06-2017, no longer listed in the 2025 annual accounts
-
- Statutory manager, appointed by deed of 29-06-2017, no longer listed in the 2025 annual accounts
-
- Successor statutory manager, appointed by deed of 29-06-2017, no longer listed in the 2025 annual accounts
-
- Successor statutory manager, appointed by deed of 29-06-2017, no longer listed in the 2025 annual accounts
-
- Successor statutory director, appointed by deed of 20-12-2024, no longer listed in the 2025 annual accounts
-
- Successor statutory manager, appointed by deed of 29-06-2017, no longer listed in the 2025 annual accounts
-
- Statutory manager, until 29-06-2017
Control
Capital
- Contribution
- €96,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2024 (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.
- “Kan alle handelingen verrichten nodig of dienstig voor voorwerp behoudens alleen AV bevoegd volgens WVV, vormen college dat voorzitter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of January at 17:00