IMMOREX
Board
3 directors, last change in 2024Director (not named in the articles)
since 30-01-2024
term until 30-01-2030
earlier director, until 27-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 30-01-2024
term until 30-01-2030
earlier director, until 27-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 30-01-2024
term until 30-01-2030
earlier director, until 27-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BEVOEGDHEID VAN DE BESTUURDERS: Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden…”deed of 27-02-2024
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)
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from before 14-05-2016, ended, last mentioned on 14-07-2022
- Director, from before 11-07-2016 to 27-02-2024
- Director (not named in the articles), appointed by deed of 27-02-2024, still in office
-
- Director, from before 11-07-2016 to 27-02-2024
- Director (not named in the articles), appointed by deed of 27-02-2024, still in office
-
- Director, appointed by deed of 27-07-2020, until 27-02-2024
- Director (not named in the articles), appointed by deed of 27-02-2024, still in office
-
- Director, from before 14-07-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €360,000
- Shares
- 145
- Contribution per share
- €2,483
- Equity per share
- €282 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-02-2024 (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.
- Term of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid, oorspronkelijke bekendmaking of deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet, eenparigheid”