J.P. - IMMO
Board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 28-04-2021
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 20-07-2022, still in office
-
- Director, appointed by deed of 20-07-2022, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 20-07-2022, no longer listed in the 2025 annual accounts
-
- Director, until 28-04-2021
- Managing director, from before 28-04-2021, ended, last mentioned on 28-04-2021
- Director, until 20-07-2022
-
- Director, appointed by deed of 24-06-2019, until 20-07-2022
-
- Director, appointed by deed of 24-06-2019, last mentioned in 2019
- Managing director, appointed by deed of 24-06-2019, last mentioned in 2019
Control
Parent
Equity €910,246
Profit €1.1m in 2022
Source: accounts 2022
81%
This company
J.P. - IMMO
Equity -€237,124
Loss €194,293 in 2025
Capital
- Capital
- €167,328.13
- Shares
- 260
- Contribution per share
- €644
- Equity per share
- -€912 in 2025
- Source
- deed of 28-04-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2022: 81%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-04-2021 (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.
- At most 3 directors“Hoogstens zes jaar”“Algemene vergadering beslist bij elke benoeming of en in welke mate mandaat bezoldigd met vaste of variabele vergoeding, vergoeding…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 18:00