IMMOBIDA
Board
1 director, last change in 2019Director
current term since 14-11-2024
term until 22-06-2030
listed in the 2025 annual accounts, filed on 20-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 24: Vertegenwoordiging van de vennootschap 24.1 Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als…”deed of 15-03-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 19-10-2020, still in office
- Managing director, appointed by deed of 19-10-2020, last mentioned in 2020
-
- Director, from before 23-06-2019 to 15-07-2025
Control
Parent
Equity €4.1m
Profit €434,650 in 2025 (profit €1.5m in 2024)
Source: accounts 2025
99.99%
This company
IMMOBIDA
Equity €5.4m
Profit €385,227 in 2025
Capital
- Capital
- €62,000
- Shares
- 12,501
- Contribution per share
- €4.96
- Equity per share
- €430 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2016: 99%
- 2017: consolidates
- 2018 to 2022: 99%
- 2023 to 2025: 99.99%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 15-03-2024 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Sunday of June at 12:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, algemene vergadering die over ontbinding beslist bij gewone meerderheid met naleving wettelijke voorschriften”“Verrichtingen vereffening, volgens artikelen 2:89 tot en met 2:93 WVV”