IMMOTECH
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 24-10-2023
term without a fixed end
earlier director, formerly manager, until 24-10-2023
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.
- Each director alonedeed of 24-10-2023
Mandates through the years
3 names, the dashed line is todayVAN REETH Jacqueline
Director (not named in the articles)
Director (not named in the articles)
Pepermans Koen
Director
Director
PEPERMANS Koenraad
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN REETH Jacqueline
- Director (not named in the articles), since before 31-12-2021
- Director, formerly manager, until 24-10-2023
- Pepermans Koen
- Director, since before 31-12-2025
- PEPERMANS Koenraad
- Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €62,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-10-2023 (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.
- “Iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser of verweerder, geheel bevoegdheden toegekend,met…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”