IMMORA
Curator
the curator has managed the company since 25-03-2025Last board
2 directors, last change in 2019Director, permanent representative
since 12-04-2023
listed in the 2024 annual accounts, filed on 18-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 17-11-2021
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Managing director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 25-03-2025
Mandates as a list
-
- Managing director, from before 31-05-2018, last mentioned in 2019
- Director, from before 14-03-2019, until the bankruptcy of 25-03-2025
-
- Director, from 31-05-2019, until the bankruptcy of 25-03-2025
- Managing director, appointed by deed of 30-12-2019, last mentioned in 2019
-
- Director, from 31-05-2019, no longer listed in the 2024 annual accounts
-
- Director, until 30-12-2019
-
- Director, from 31-05-2019 to 30-12-2019
- Managing director, until 30-12-2019
Control
Capital
- Capital
- €780,864.60
- Shares
- 415
- Contribution per share
- €1,882
- Equity per share
- -€1,632 in 2024
- Source
- deed of 17-11-2021
Articles of association
deed of 17-11-2021 (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 most 5 directors“Besluitvorming raad, tenminste helft aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 April at 16:00