UFIMMO
Board
2 directors, no change since 2023Director (not named in the articles)
since 29-11-2023
term without a fixed end
earlier manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Manager (not named in the articles)
current term since 29-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Iedere bestuurder kan bijzondere…”deed of 18-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 21-03-2016 to date
- Manager, until 18-12-2023
-
- Manager (not named in the articles), from 21-03-2016 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 20:00deed of 18-12-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering van vennoten bij gewone meerderheid van stemmen, pas in functie nadat Rechtbank van Koophandel is overgegaan tot…”deed of 23-03-2016 (in Dutch)
Capital transactions
Capital over time
- 18-12-2023 Converted to unavailable equity · €8,060
- 18-12-2023 Converted to uncalled contributions · €12,400