IMMOSAFE
Board
1 director, last change in 2024Director
since 22-11-2023
term without a fixed end
earlier manager, until 08-02-2024
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-02-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 02-03-2011 to date
- Manager, until 08-02-2024
-
- Director, from 02-03-2011 to 28-11-2022
Control
Shareholder
Equity €135,022
Profit €3,093 in 2025 (loss €14,189 in 2024)
Checked score
Source: accounts 2025
48%
This company
IMMOSAFE
Equity -€24,025
Loss €24,717 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 08-02-2024 (in Dutch)- 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.
- Third Friday of February at 11:00
Capital transactions
Capital over time
- 08-02-2024 Converted to unavailable equity
- 08-02-2024 Converted to available equity