Remmen Immo
ActiveDirectors
Directors
2 directors, last change in 2022
Board 2
Remmen Klaas
Current
Director (not named in the articles) · since 19-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-08-2026
Remmen Martijn
Current
Director (not named in the articles) · since 19-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-08-2026
Statutory auditor 1
VYVEY & C°, BEDRIJFSREVISOREN
Current
Auditor · appointed in the act of 29-12-2022 · permanent representative: Steven Vyvey
Owners and capital
Capital transactions
Capital over time
- 29-12-2022 Capital increase of €29,000 · in cash
- 29-12-2022 Converted to available equity · €1,000
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Remmen Klaas |
|
| Remmen Martijn |
|
| VYVEY & C°, BEDRIJFSREVISOREN |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1.Aantal–Benoeming, Bestuur en vertegenwoordiging”
Articles of association, deed of 29-12-2022 (in Dutch)