IMMOTIM
Board
4 directors, 1 in day-to-day management, last change in 2024Director
since 30-04-2004
6-year term from 2021
listed in the 2025 annual accounts, filed on 25-08-2026
Director
since 30-04-2004
6-year term from 2021
listed in the 2025 annual accounts, filed on 25-08-2026
Director and managing director
director since 30-04-2004
managing director appointed by deed of 23-01-2025
6-year term from 2021, 6-year term from 2024
listed in the 2025 annual accounts, filed on 25-08-2026
Director
since 01-03-2015
6-year term from 2021
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director, Managing director
Director
Managing director
Company auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-04-2004 to date
-
- Director, from 30-04-2004 to date
-
- Director, from 30-04-2004 to date
- Managing director, appointed by deed of 23-01-2025, still in office
-
- Director, from 01-03-2015 to date
-
- Director, from 19-12-1990, ended, last mentioned on 11-03-2021
- Managing director, from before 01-03-2015 to 10-12-2024
-
- Company auditor, appointed by deed of 11-06-2015, until 11-06-2015
Control
Capital
- Capital
- €1,322,820.14
- Shares
- 49,281
- Contribution per share
- €26.84
- Equity per share
- €19.78 in 2025
- Source
- deed of 26-06-2023
Articles of association
deed of 26-06-2023 (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 3 directorsTerm of at most 6 years“Raad kiest voorzitter uit midden, schriftelijke volmacht aan collega voor bepaalde raad”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”