IMMOBO
Board
Last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-10-2020
Mandates through the years
4 names, the dashed line is todayMaciej Borucki
Director
Director
DE MOOR Manuel
Director (not named in the articles)
Director (not named in the articles)
VAN DEN BORRE Laurenz Robrecht
Director (not named in the articles)
Director (not named in the articles)
Maciej Krystian Borucki
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- Maciej Borucki
- Director, from before 30-09-2021 to 09-03-2022
- DE MOOR Manuel
- Director (not named in the articles), from 14-02-2017 to 29-10-2020
- VAN DEN BORRE Laurenz Robrecht
- Director (not named in the articles), from 14-02-2017 to 29-10-2020
- Maciej Krystian Borucki
- Director, until 20-10-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-10-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aandelen, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanduiden één of meerdere vereffenaars,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”