Commercium
Board
1 director, since incorporationDirector, permanent representative KOETS Simeon
appointed by deed of 06-11-2026
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-11-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayIMPAVIDUS HOLDING
Director
Director
Board
Mandates as a list
- IMPAVIDUS HOLDING
- Director, appointed by deed of 06-11-2026, still in office
Control
Capital
- Contribution
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Source
- deed of 06-11-2026
Articles of association
deed of 06-11-2026- 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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
Shareholders
At incorporation
deed of 06-11-2026 ↗
- IMPAVIDUS HOLDING (BE 0715.883.358) 1,000 shares (100%)