OINIMMO
Board
5 directors, last change in March 2026Director, permanent representative
appointed by deed of 31-03-2026
term without a fixed end
listed in the 2024 annual accounts, filed on 29-07-2025
Director
appointed by deed of 31-03-2026
term without a fixed end
listed in the 2024 annual accounts, filed on 29-07-2025
Director
appointed by deed of 31-03-2026
term without a fixed end
listed in the 2024 annual accounts, filed on 29-07-2025
Director
in office according to the deed of 31-03-2026
term without a fixed end
listed in the 2024 annual accounts, filed on 29-07-2025
Director
in office according to the deed of 31-03-2026
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 29-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-03-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 30-06-2022
-
- Director, since before 30-06-2022
-
- Director, appointed by deed of 31-03-2026, still in office
-
- Director, appointed by deed of 31-03-2026, still in office
-
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 30-06-2023 (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.
- At least 1 director“Plaats van bestuurder openvalt door overlijden,ontslag of andere reden, eerstvolgende algemene vergadering moet mandaat bevestigen”“Kan overdragen, elke bestuurder belast met dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June