IMMOCROES
Board
2 directors, last change in 2023Director, permanent representative
appointed by deed of 20-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director, permanent representative
appointed by deed of 20-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “, met maatschappelijke zetel te Kerkstraat 138 Nieuwerkerken (Limb.). Haar mandaat gaat in op 7 september 2023 en heeft een onbepaalde…”deed of 20-10-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 20-10-2023, still in office
-
- Director, appointed by deed of 20-10-2023, still in office
-
- Director, from before 31-12-2021 to 07-09-2023
Control
Shareholder
Equity €2.5m
Profit €207,127 in 2025 (profit €267,644 in 2024)
31.14%
This company
IMMOCROES
Equity €1.4m
Loss €479,979 in 2025
Capital
- Contribution
- €984,470.09
- Shares
- 1,156
- Contribution per share
- €852
- Equity per share
- €1,223 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018: 8%
- 2019 to 2025: 31.14%
-
- 2018: 0.06%
- 2019 to 2025: 30.97%
-
- 2018: 6%
- 2019 to 2025: 30.97%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-11-2023 (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 1 director“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June
Shareholders
3 ownersOwners 3
- Equity €2.5m Profit of €207,127 in 2025 (profit of €267,644 in 2024)Sourceaccounts 202531.14%
- Equity €1.9m Profit of €177,025 in 2025 (profit of €326,726 in 2024)Sourceaccounts 202530.97%
- Equity €2.6m Profit of €133,374 in 2025 (profit of €300,002 in 2024)Sourceaccounts 202530.97%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 06-05-2019 ↗
- 352 shares · €326,090.03 in cash
After the capital increase
deed of 19-04-2019 ↗
- 352 shares · in cash
- 352 shares · in cash
Capital over time
- 22-11-2023 Converted to unavailable equity
- 06-05-2019 Capital increase of €326,090.03 · to €996,870.06 · 352 new shares, 30.4% of the 1,156 shares after the increase · in cash
- 19-04-2019 Capital increase of €652,180.06 · to €670,780.06 · in cash