LABRIMMO
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 06-11-2023
term without a fixed end
earlier manager, until 06-11-2023
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-11-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 06-11-2023
-
- Manager, until 06-11-2023
-
- Manager, appointed by deed of 12-01-2016, no longer listed in the 2025 annual accounts
-
- Manager, until 12-01-2016
Control
Capital
- Contribution
- €375,000
- Shares
- 8,750
- Contribution per share
- €42.86
- Equity per share
- €51.67 in 2025
- Source
- 2025 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering die bestuurder(s)benoemt bepaalt hun aantal,duur van…”deed of 06-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00deed of 06-11-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 12-01-2016 (in Dutch)