SAVIMMO
Last board
3 directors, 1 in day-to-day management, last change in 2025Chair of the board, director and managing director
chair of the board appointed by deed of 28-12-2023
director in office according to the deed of 28-12-2023
Manager (not named in the articles), permanent representative
appointed by deed of 10-05-2024
term without a fixed end
earlier director, until 11-03-2025
Manager (not named in the articles), permanent representative
appointed by deed of 10-05-2024
term without a fixed end
earlier director, until 11-03-2025
listed in the 2023 annual accounts, filed on 13-08-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector, Chair of the board, Managing director
Manager (not named in the articles)
Manager (not named in the articles)
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
- Chair of the board, appointed by deed of 28-12-2023, still in office
- Managing director, appointed by deed of 28-12-2023, still in office
-
- Manager (not named in the articles), from before 31-12-2023 to 11-03-2025
- Manager (not named in the articles), appointed by deed of 10-05-2024, still in office
-
- Manager (not named in the articles), appointed by deed of 10-05-2024, until 11-03-2025
- Manager (not named in the articles), appointed by deed of 10-05-2024, still in office
-
- Managing director, from before 15-07-2019 to 12-01-2024
-
- Managing director, from before 15-07-2019 to 12-01-2024
- Director, from before 31-12-2021, ended, last mentioned on 28-12-2023
Control
Capital
- Capital
- €361,769.95
- Shares
- 23,345
- Contribution per share
- €15.50
- Equity per share
- €37.38 in 2023
- Source
- deed of 07-01-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2009: listed
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Overblijvende bestuurders hebben recht nieuwe bestuurder te coopeteren bij openval voor einde mandaat, door loutere kennisgeving aan raad…”deed of 28-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00deed of 07-01-2025 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beraadslaagt en besluit zoals inzake statutenwijziging, besluit algemene vergadering”deed of 28-12-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in de wet”deed of 28-12-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 27-03-2025 ↗
- all shares