EMPIRE
ActiveFrom the official registers: KBO 29 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
EMPIRE has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €31,436 and a net result of €14,381. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 19% of 9,643 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Directors
Directors
3 directors, last change in 2022
Daphné IMBO
Current
Director (not named in the articles) · since 01-04-2018 · in the 2025 annual accounts, filed on 22-06-2026
Denise VAN POUCKE
Current
Director (not named in the articles) · appointed in the act of 12-12-2022 · in the 2025 annual accounts, filed on 22-06-2026
Robert IMBO
Current
Director (not named in the articles) · appointed in the act of 12-12-2022 · in the 2025 annual accounts, filed on 22-06-2026
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Daphné IMBO |
|
| Denise VAN POUCKE |
|
| Robert IMBO |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, elk moment”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, aanduiden één of meerdere vereffenaars bevoegdheden omlijnen vergoeding bepalen”
Articles of association, deed of 12-12-2022
Owners and capital
Capital and shareholders
Capital over the years
- 12-12-2022 Converted to available equity
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Vergoeding bestuurders, vaste of evenredige vergoeding”Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur”Other provision: “Toegang algemene vergadering, rechten niet geschorst”Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen processen-verbaal”Other provision: “Elke gewone of buitengewone algemene vergadering, verdaging”Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan”3 more provisions in the deed, see the deed of 12-12-2022
Articles of association, deed of 12-12-2022 (in Dutch)