LUXIMMO
Board
1 director, last change in 2025Statutory director
in office according to the deed of 06-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 06-10-2023
Mandates through the years
4 names, the dashed line is todayStatutory director
Director
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, from 05-11-2020 to date
-
- Director, appointed by deed of 24-09-2025, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), until 10-07-2018
-
- Manager (not named in the articles), until 10-07-2018
Control
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €907 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-10-2023 (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.
- Third Friday of June at 10:00