IMMO VS
Board
2 directors, 1 in day-to-day management, last change in 2024Director and managing director
director since 02-05-2022
managing director appointed by deed of 23-01-2024
term until 02-05-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
Director
since 02-05-2022
term until 02-05-2028
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Overeenkomstig artikel 25 van de statuten wordt de vennootschap vertegenwoordigd hetzij door de of een gedelegeerd bestuurder, hetzij door…”deed of 23-01-2024
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director
Director
Board
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
- Managing director, until 23-01-2024
- Managing director, appointed by deed of 23-01-2024, still in office
-
- Director, since before 31-12-2021
-
- Director, appointed by deed of 23-01-2024, no longer listed in the 2025 annual accounts
-
- Board, until 02-05-2022
Control
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €941 in 2025
- Source
- deed of 23-01-2024
Articles of association
deed of 23-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 11:00