OFFIMMO
Last board
1 auditor, last change in 2022Statutory auditor, permanent representative Simon Briers
appointed by deed of 23-04-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 20: EXTERNE VERTEGENWOORDIGING VAN DE VENNOOTSCHAP: Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur…”deed of 29-06-2021
Mandates through the years
4 names, the dashed line is todayCOMPASS AUDIT CV
Statutory auditor
Statutory auditor
Beuls Johan
Director (not named in the articles)
Director (not named in the articles)
Beuls Mietje
Director (not named in the articles)
Director (not named in the articles)
Beuls Willy
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- COMPASS AUDIT CV
- Statutory auditor, appointed by deed of 23-04-2021, still in office
- Beuls Johan
- Director (not named in the articles), until 10-02-2022
- Beuls Mietje
- Director (not named in the articles), until 10-02-2022
- Beuls Willy
- Director (not named in the articles), until 10-02-2022
Control
Shareholders
This company
OFFIMMO
Equity €2.3m
Profit €2,367 in 2020
Capital
- Capital
- €1,148,030.11
- Shares
- 23,496
- Contribution per share
- €48.86
- Equity per share
- €99.32 in 2020
- Source
- deed of 08-11-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-06-2021 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 22: ORGANISATIE EN BIJEENROEPING: De gewone algemene vergadering, ook jaarvergadering genoemd, wordt jaarlijks gehouden op de eerste…”
Shareholders
Stated in the deed
deed of 29-06-2021 ↗
- BEULS Johan 7,845 shares
- BEULS Willy 7,845 shares
- BEULS Mietje 7,805 shares
Capital transactions
Capital over time
- 08-11-2021 Capital stated in the deed · €1,148,030.11 · 23,496 shares
- 29-06-2021 Capital increase of €123,000 · to €1,148,030.11 · fusie door overneming