RESIMO
Last board
3 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-05-2021
Mandates through the years
3 names, the dashed line is todayIMMO S&D BV
Director
Director
Philco BV
Director
Director
Sigma BV
Director
Director
Board
Mandates as a list
- IMMO S&D BV
- Director, from 10-05-2021 to date
- Philco BV
- Director, from 10-05-2021 to date
- Sigma BV
- Director, from 10-05-2021 to date
Control
Parent
Equity €6.3m
Profit €104,078 in 2025 (profit €147,740 in 2024)
Source: accounts Immo S & D 2025
100%
This company
RESIMO
Equity €1.8m
Profit €272,564 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €17,514 in 2025
- Source
- deed of 24-06-2026
Owners through the years
as the annual accounts name themOwners as a list
- Immo S & D
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-05-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of Junedeed of 24-06-2026