IMMOCAP
Board
1 director, no change since September 2026- 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 04-05-2020
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 18-09-2026, still in office
-
- Director, appointed by deed of 04-05-2020, until 18-09-2026
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- Director, from 28-04-2020 to 18-09-2026
Control
Founders
, ,
This company
IMMOCAP
Equity -€1,015
Loss €2,536 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- -€0.34 in 2025
- Source
- deed of 04-05-2020
Articles of association
deed of 04-05-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s), na aftrek van rechten waarvan overdracht wordt voorgesteld”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen in geld eerst aangeboden aan bestaande aandeelhouders naar evenredigheid van aantal aandelen, Inbreng in geld met uitgifte…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 04-05-2020 ↗
- 1,000 shares (33.3%) · €1,000
- 1,000 shares (33.3%) · €1,000
- 1,000 shares (33.3%) · €1,000