IMMOSTAR
Board
1 director, 1 in day-to-day management, last change in 2031Director and managing director, permanent representative
director current term since 03-06-2025
managing director appointed by deed of 13-01-2021
term until 03-06-2031
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 17-08-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todaySole director, Managing director
Director
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Sole director, appointed by deed of 23-01-2024, still in office
- Managing director, appointed by deed of 13-01-2021, still in office
-
- Director, from 03-06-2019 to 05-01-2021
-
- Managing director, from 12-06-2010 to 05-01-2021
- Managing director, from before 14-06-2019, last mentioned in 2019
-
- Director, from 02-06-2005 to 05-01-2021
-
- Director, from 02-06-2005 to 05-01-2021
Control
Parent
Equity €1.2m
Profit €50,578 in 2025 (profit €39,377 in 2024)
Source: accounts 2025
100%
This company
IMMOSTAR
Equity €38,320
Loss €108,603 in 2025
Capital
- Capital
- €140,000
- Shares
- 3,403
- Contribution per share
- €41.14
- Equity per share
- €11.26 in 2025
- Source
- deed of 23-01-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 23-01-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 19:00