VIMMOTRUST
Board
2 directors, last change in 2023Statutory director
since 01-01-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 01-01-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-06-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Board
Board
Mandates as a list
-
- Statutory director, from 01-01-2014 to date
-
- Board, from 01-01-2014 to date
Control
Capital
- Contribution
- €358,271.76
- Shares
- 6,354
- Contribution per share
- €56.39
- Equity per share
- €98.39 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-06-2023 (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.
- “Algemene vergadering die benoemt bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid, benoemd met of zonder beperking van duur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid bij meerdere kopers, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00
Capital transactions
Capital over time
- 12-06-2023 Converted to unavailable equity
- 16-05-2023 Capital stated in the deed · 6,354 shares