Immoren
Board
1 director, last change in August 2026Director, permanent representative Dany DE SOOMER
since 20-06-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Het bestuur heeft de meest uitgebreide machten om in alle omstandigheden namens de…”deed of 02-06-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDDS Management
Director
Director
Dany DE SOOMER
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DDS Management
- Director, from 20-06-2019 to date
- Dany DE SOOMER
- Director (not named in the articles), appointed by deed of 02-06-2023, until 19-08-2026
- Manager, until 02-06-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 02-06-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Behoudens ontbinding en vereffening in één akte, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
Stated in the deed
deed of 19-08-2026 ↗
- Dany DE SOOMER all shares