IMMUS
Board
2 directors, no change since June 2021Director
since 28-04-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 29-08-2025
Director
since 20-05-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 29-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2021
Mandates through the years
2 names, the dashed line is todayKAZAKEVICIUS Vilius
Director
Director
Jurate SVARCAITE
Director
Director
Board
Mandates as a list
- KAZAKEVICIUS Vilius
- Director, from 28-04-2021 to date
- Jurate SVARCAITE
- Director, from 20-05-2021 to date
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- -€87.30 in 2025
- Source
- deed of 30-04-2021
Articles of association
deed of 30-04-2021 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00
Shareholders
Stated in the deed
deed of 09-06-2021 ↗
- Vilius KAZAKEVICIUS 100 shares
At incorporation
deed of 30-04-2021 ↗
- KAZAKEVICIUS Vilius 100 shares (100%) · €100 in cash