INVIMMO
Board
1 director, last change in 2021Director (not named in the articles), permanent representative BOSTOEN Yves
since 05-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 08-07-2021
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ZANDBERG INVEST
- Director, from 01-01-2020 to date
- Managing director, appointed by deed of 20-01-2020, last mentioned in 2020
- Sandrine Bostoen
- Director, from before 20-01-2020, no longer listed in the 2025 annual accounts
- BOSTOEN Yves
- Director, until 01-01-2020
- Managing director, until 01-01-2020
Control
99.76%
This company
INVIMMO
Equity €3.7m
Profit €201,787 in 2025
Capital
- Capital
- €1,120,000
- Shares
- 420
- Contribution per share
- €2,667
- Equity per share
- €8,697 in 2025
- Source
- deed of 08-07-2021
Owners through the years
as the annual accounts name themOwners as a list
- Zandberg Invest
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s), prijs vermeld in oorspronkelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”