IMOYA HOLDING
Part of the group
25 companies in 3 countries
Last board
1 office holder, 1 auditor, no change since September 2026Statutory auditor, permanent representative
current term since 29-06-2024
term until 27-06-2027
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
3 names, the dashed line is todayStatutory auditor
Liquidator
Sole director
Other functionEarlierend not dated
Mandates as a list
-
- Statutory auditor, from 25-10-2021 to date
-
- Liquidator, appointed by deed of 07-10-2026, still in office
-
- Sole director, from 26-12-2019 to 30-09-2026
- Managing director, appointed by deed of 30-12-2019, ended, last mentioned on 30-12-2019
Control
Parent
Equity €11.9m
Profit €325,316 in 2025 (loss €6.7m in 2024)
Checked score
Source: accounts 2025
100%
This company
IMOYA HOLDING
Equity €16.6m
Profit €289,490 in 2025
Capital
- Capital
- €16,200,000
- Shares
- 162,000 in the 2025 annual accounts
- Contribution per share
- €100
- Equity per share
- €102 in 2025
- Source
- deed of 06-01-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-12-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 30-12-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 27 June at 13:00deed of 06-01-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 06-01-2025 ↗
- 62,000 shares · in kind
Stated in the deed
deed of 06-01-2025 ↗
At incorporation
deed of 30-12-2019 ↗
- 100,000 shares (100%) · €2,553,537.17 in kind
Capital over time
- 06-01-2025 Capital increase of €6,200,000 · to €16,200,000 · 62,000 new shares, 38.3% of the 162,000 shares after the increase · in kind
- 30-12-2019 Incorporation · €10,000,000 · 100,000 shares