IMMOP
Part of the group
5 companies
Board
3 directors, last change in 2023Director (not named in the articles)
since 26-04-2023
earlier director, until 22-05-2023
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13.4: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”deed of 22-05-2023
Mandates through the years
7 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Director (not named in the articles)
Managing director
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 12-11-2018, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 22-05-2023
-
- Director, since before 31-12-2021
-
- Director (not named in the articles), appointed by deed of 22-05-2023, no longer listed in the 2025 annual accounts
-
- Director, until 12-11-2018
- Managing director, until 12-11-2018
-
- Managing director, from before 22-09-2017, last mentioned in 2017
-
- Managing director, from before 22-09-2017, last mentioned in 2017
Control
Parent
Equity €36.7m
Profit €2.4m in 2025 (profit €2.7m in 2024)
100%
This company
IMMOP
Equity €875,848
Profit €12,396 in 2025
Capital
- Capital
- €62,000
- Shares
- 200
- Contribution per share
- €310
- Equity per share
- €4,379 in 2025
- Source
- deed of 22-05-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 22-05-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00
Shareholders
2 ownersOwners 2
- parentEquity €36.7m Profit of €2.4m in 2025 (profit of €2.7m in 2024)Sourceaccounts 2025100%
- Equity €7.9m Profit of €3.2m in 2025 (profit of €1.7m in 2024) Checked scoreSourceaccounts 20221%