NAFIMMO
Board
2 directors, last change in 2023Director
in office according to the deed of 15-12-2017
listed in the 2025 annual accounts, filed on 12-06-2026
Sole director
appointed by deed of 13-12-2023
earlier director, until 13-12-2023
listed in the 2025 annual accounts, filed on 12-06-2026
Mandates through the years
3 names, the dashed line is todayDirector
Sole director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 18-05-2017
- Managing director, from before 15-12-2017, last mentioned in 2017
-
- Sole director, from 18-05-2017 to date
- Director, until 13-12-2023
-
- Director, from before 18-05-2017 to 13-12-2023
Control
Capital
- Capital
- €347,050.93
- Shares
- 1,400
- Contribution per share
- €248
- Equity per share
- €524 in 2025
- Source
- deed of 13-12-2023
Articles of association
deed of 13-12-2023 (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.
- Third Wednesday of May at 18:00