IMMOTRUST
ActiveDirectors
Directors
1 director
SOLS Gert
Current
Director (not named in the articles) · since 22-12-2023 · listed in the 2025 annual accounts, filed on 03-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 18 - Externe vertegenwoordigingsmacht De vennootschap wordt in alle handelingen en verrichtingen en in rechte, als eiser en als…”
deed of 19-01-2024Owners and capital
Capital transactions
Capital over time
- 19-01-2024 Converted to available equity · €18,592.01
- 19-01-2024 Converted to available equity · €1,859.20
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, geen aandeelhouder hoeven te zijn”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “De controle op de vennootschap wordt toevertrouwd, indien wettelijk vereist of indien de algemene vergadering hiertoe met een meerderheid…”
Articles of association, deed of 19-01-2024 (in Dutch)