MB Immo
Board
2 directors, since incorporationDirector (not named in the articles)
since 21-01-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 21-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
2 names, the dashed line is todayHUYSMANS Jürgen August Louisa
Director (not named in the articles)
Director (not named in the articles)
VAN GORP Louis
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HUYSMANS Jürgen August Louisa
- Director (not named in the articles), from 21-01-2025 to date
- VAN GORP Louis
- Director (not named in the articles), from 21-01-2025 to date
Control
Founders
This company
MB Immo
Equity -€9,773
Loss €14,773 in 2025
Capital
- Contribution
- €5,000
- Shares
- 200
- Contribution per share
- €25
- Equity per share
- -€48.86 in 2025
- Source
- deed of 23-01-2025
Articles of association
deed of 23-01-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering om één of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen en vergoeding te bepalen…”
Shareholders
At incorporation
deed of 23-01-2025 ↗
- HUYSMANS Jürgen August Louisa 100 shares (50%) · €2,500
- VAN GORP Louis 100 shares (50%) · €2,500