IMMOGERM
Last board
2 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 16-01-2024
managing director appointed by deed of 18-02-2020
6-year term from 2024
also on the board of 5 other companies
listed in the 2024 annual accounts, filed on 18-08-2025
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 16-01-2024
managing director appointed by deed of 23-01-2024
6-year term from 2024
also on the board of 4 other companies
listed in the 2024 annual accounts, filed on 18-08-2025
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 23-01-2024
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayManaging director, Director (not named in the articles)
Director (not named in the articles), Managing director
Director
Chair of the board
Managing director and chair
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 18-02-2020, until 23-01-2024
- Managing director, appointed by deed of 18-02-2020, still in office
- Director (not named in the articles), appointed by deed of 23-01-2024, still in office
-
- Director, appointed by deed of 18-02-2020, until 23-01-2024
- Director (not named in the articles), appointed by deed of 23-01-2024, still in office
- Managing director, appointed by deed of 23-01-2024, still in office
-
- Director, until 23-01-2024
-
- Director, appointed by deed of 18-02-2020, last mentioned in 2020
- Managing director, appointed by deed of 18-02-2020, last mentioned in 2020
- Chair of the board, appointed by deed of 01-07-2020, last mentioned in 2020
-
- Director, from before 02-06-2016 to 06-02-2020
- Managing director and chair, from before 23-08-2016 to 06-02-2020
-
- Director, from before 02-06-2016 to 06-02-2020
-
- Director, from before 02-06-2016 to 06-02-2020
Control
Capital
- Capital
- €145,453.76
- Shares
- 23,010
- Contribution per share
- €6.32
- Equity per share
- €187 in 2024
- Source
- deed of 09-04-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2021: 100%
- 2023 to 2024: 100%
-
- 2021 to 2022: via 20%
-
- 2006 to 2007: 30.42%
- 2008 to 2019: 58.37%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-01-2024 (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 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-06-2025 ↗
- all shares
Stated in the deed
deed of 09-04-2025 ↗
- all shares
Stated in the deed
deed of 24-11-2022 ↗
- all shares · 100%
Capital over time
- 09-04-2025 Capital stated in 3 deeds · €145,453.76 · 23,010 shares