Knockimmo
Board
3 directors, last change in March 2026Director, permanent representative
appointed by deed of 24-03-2026
6-year term from 2026
also on the board of 7 other companies
Director, permanent representative
appointed by deed of 24-03-2026
6-year term from 2026
also on the board of 50 other companies
Director, permanent representative
appointed by deed of 24-03-2026
6-year term from 2026
also on the board of 19 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 22-09-2023
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Sole director
Director
Director
Managing director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 24-03-2026, still in office
-
- Director, appointed by deed of 24-03-2026, still in office
-
- Director, appointed by deed of 24-03-2026, still in office
-
- Sole director, from before 31-08-2023 to 03-03-2026
-
- Director, from before 31-12-2021 to 22-09-2023
-
- Director, until 22-09-2023
-
- Director, from before 22-06-2019, last mentioned in 2019
- Chair of the board, appointed by deed of 26-08-2019, last mentioned in 2019
- Managing director, appointed by deed of 26-08-2019, last mentioned in 2019
-
- Director, from before 22-06-2019, no longer listed in the 2025 annual accounts
Control
Shareholder in 2022
100%
This company
Knockimmo
Equity €146,787
Profit €24,977 in 2025
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €1,174 in 2025
- Source
- deed of 22-09-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2022: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-09-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of January at 11:00