JANIMMO
Board
2 directors, 2 in day-to-day management, 1 auditor, since incorporationDirector and managing director
director since 30-07-2025
managing director appointed by deed of 27-08-2025
term without a fixed end
Statutory auditor, permanent representative
since 30-07-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 11-05-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “met de toepassing van de statuten en de regeling van de maatschappelijke zaken in het algemeen. Bij inwerkingtreding van deze statuten is er…”deed of 27-08-2025
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director
Day-to-day manager
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
-
- Director, from 30-07-2025 to date
- Managing director, appointed by deed of 27-08-2025, still in office
-
- Director, from 30-07-2025 to date
-
- Day-to-day manager, appointed by deed of 27-08-2025, still in office
-
- Statutory auditor, from 30-07-2025 to date
Control
Shareholder
Equity €17.1m
Profit €1.7m in 2025 (profit €2.5m in 2024)
Source: accounts 2025
46%
This company
JANIMMO
Equity €7.5m
Profit €487,188 in 2025
Capital
- Contribution
- €810,093.49
- Source
- deed of 27-08-2025
Articles of association
deed of 27-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Gewone algemene vergadering De gewone algemene vergadering van de vennoten, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-08-2025 ↗
- founder
- 54 shares
Capital over time
- 27-08-2025 Converted to available equity · €810,093.49