IMMOVELP
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 29-11-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 30-09-2023
-
- Manager (not named in the articles), appointed by deed of 26-09-2019, until 29-11-2023
- Director (not named in the articles), appointed by deed of 29-11-2023, no longer listed in the 2025 annual accounts
-
- Manager, until 26-09-2019
Control
Capital
- Contribution
- €33,600
- Shares
- 257 in the deed of 04-02-2019
- Source
- deed of 29-11-2023
Articles of association
deed of 29-11-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 20:00
Capital transactions
Capital over time
- 29-11-2023 Converted to unavailable equity · €33,600
- 26-09-2019 Capital increase of €15,000 · to €33,600
- 04-02-2019 Capital stated in the deed · €18,600 · 257 shares