IMMORAY
Board
3 directors, last change in 2022Mandates through the years
5 names, the dashed line is todaySole director
Sole director
Sole director
Managing director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Chair of the board, from before 31-03-2016, ended, last mentioned on 31-03-2016
- Sole director, appointed by deed of 09-03-2022, still in office
- Director, until 09-03-2022
-
- Director, appointed by deed of 31-03-2016, until 09-03-2022
- Sole director, appointed by deed of 09-03-2022, still in office
-
- Sole director, appointed by deed of 09-03-2022, still in office
-
- Managing director, from before 31-03-2016 to 09-03-2022
- Managing director, from before 31-03-2016, ended, last mentioned on 31-03-2016
-
- Director, until 31-03-2016
Control
Capital
- Capital
- €99,157.41
- Source
- 2025 annual accounts
Articles of association
deed of 09-03-2022 (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.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “TITRE VII. EXERCICE SOCIAL-COMPTES ANNUELS - AFFECTATION DU BENEFICE Article 29. Exercice social - Comptes annuels L'exercice social…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE VI. ASSEMBLEE GENERALE Article 19. Tenue et convocation L'assemblée générale ordinaire se réunit annuellement le premier jour du mois…”
Capital transactions
Capital over time
- 09-03-2022 Capital increase of FB 2,000,000 · to FB 4,000,000 · from reserves
- 09-03-2022 Capital conversion · 99157.41