IMMODUL
Board
3 directors, last change in 2023Director (not named in the articles)
since 24-03-2016
term without a fixed end
earlier manager, until 10-07-2023
listed in the 2025 annual accounts, filed on 25-02-2026
Director (not named in the articles)
since 24-03-2016
term without a fixed end
earlier manager, until 10-07-2023
listed in the 2025 annual accounts, filed on 25-02-2026
Director (not named in the articles)
since 24-03-2016
term without a fixed end
earlier manager, until 10-07-2023
listed in the 2025 annual accounts, filed on 25-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-07-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (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), from 24-03-2016 to date
- Manager, until 10-07-2023
-
- Director (not named in the articles), from 24-03-2016 to date
- Manager, until 10-07-2023
-
- Director (not named in the articles), from 24-03-2016 to date
- Manager, until 10-07-2023
Control
Capital
- Contribution
- €45,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 10-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 14:00deed of 10-07-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 15-04-2016 (in Dutch)