IMMOGY
Board
2 directors, last change in July 2026Director (not named in the articles)
appointed by deed of 22-11-2023
term without a fixed end
earlier manager, until 22-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-12-2025
Director, permanent representative
appointed by deed of 22-11-2023
listed in the 2025 annual accounts, filed on 16-12-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 22-11-2023
-
- Director (not named in the articles), since before 30-06-2022
-
- Director (not named in the articles), from before 30-06-2023 to 30-06-2026
-
- Manager, until 22-11-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 22-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Orgaan dat overgaat tot uitgifte bepaalt opening intekening met voorkeurrecht en tijdvak, per e-mail aan aandeelhouders en per gewone post…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00