IMMO VBJ
Board
4 directors, last change in 2024Director
appointed by deed of 11-07-2022
6-year term from 2024
listed in the 2025 annual accounts, filed on 28-08-2026
Director
since 01-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
4 names, the dashed line is todayManaging director
Managing director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from 15-05-2007 to date
- Managing director, from before 01-06-2013, last mentioned in 2019
-
- Managing director, from 15-05-2007 to date
- Managing director, from before 01-06-2013, last mentioned in 2019
-
- Director, appointed by deed of 11-07-2022, still in office
-
- Director, since before 31-12-2022
Control
Capital
- Capital
- €1,693,000
- Shares
- 3,386
- Contribution per share
- €500
- Equity per share
- €555 in 2025
- Source
- deed of 27-07-2023
Articles of association
deed of 27-07-2023 (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.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 12:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen, alle verrichtingen vermeld in wet”