IMMODROME
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 11-12-2023
term without a fixed end
earlier director, formerly manager, until 11-12-2023
listed in the 2025 annual accounts, filed on 18-09-2025
Director (not named in the articles)
appointed by deed of 11-12-2023
term without a fixed end
earlier director, formerly manager, until 11-12-2023
listed in the 2025 annual accounts, filed on 18-09-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Director, formerly manager, until 11-12-2023
-
- Director (not named in the articles), since before 30-06-2022
- Director, formerly manager, until 11-12-2023
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 11-12-2023 (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.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen,ook…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of December at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag een of…”