Immovera
Board
5 directors, 1 in day-to-day management, last change in 2023Chair of the board and director
chair of the board appointed by deed of 15-06-2018
director current term since 19-12-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Chair, director (not named in the articles) and managing director
chair appointed by deed of 26-09-2023
director (not named in the articles) since 19-12-2023
managing director appointed by deed of 28-12-2023
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 19-12-2023
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 19-12-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 28-12-2023
Mandates through the years
6 names, the dashed line is todayDirector
Director (not named in the articles)
Director, Chair of the board
Chair of the board, Director (not named in the articles), Managing director
Director (not named in the articles)
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-12-2011 to date
-
- Director (not named in the articles), from 30-12-2011 to date
- Director, until 28-12-2023
-
- Director, from 30-12-2011 to date
- Managing director, appointed by deed of 15-06-2018, last mentioned in 2018
- Chair of the board, appointed by deed of 15-06-2018, still in office
-
- Director, from 30-12-2011 to 28-12-2023
- Chair of the board, appointed by deed of 26-09-2023, still in office
- Director (not named in the articles), since before 28-12-2023
- Managing director, appointed by deed of 28-12-2023, still in office
-
- Director, from 30-12-2011 to 28-12-2023
- Director (not named in the articles), since before 28-12-2023
-
- Director, from 30-12-2011, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €208,181.73
- Shares
- 1,650
- Contribution per share
- €126
- Equity per share
- €525 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- “6 jaar, minimum door wet voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “HOOFDSTUK VI.- ALGEMENE VERGADERING ARTIKEL 23: ORGANISATIE EN BIJEENROEPING De gewone algemene vergadering wordt jaarlijks gehouden op de…”