I.M.B.H.
Board
1 director, last change in 2016Director
current term since 21-06-2024
term without a fixed end
earlier administrateur de l'ancienne société anonyme, until 27-07-2016
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayDirector
Administrateur de l'ancienne société anonyme
Administrateur de l'ancienne société anonyme
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 27-07-2016, still in office
- Administrateur de l'ancienne société anonyme, until 27-07-2016
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- Administrateur de l'ancienne société anonyme, until 27-07-2016
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- Administrateur de l'ancienne société anonyme, until 27-07-2016
Control
Capital
- Contribution
- €365,642.95
- Source
- deed of 03-07-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-07-2024 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 164 shares“Émission d'obligations hypothécaires ou non par assemblée générale à simple majorité qui fixe taux,conditions,modalités et organise…”deed of 27-07-2016 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”deed of 03-07-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 11:00deed of 27-07-2016 (in French)