IB Imaging
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2025
Mandates through the years
1 name, the dashed line is todayBENNOUNA Ilias
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BENNOUNA Ilias
- Director (not named in the articles), appointed by deed of 09-01-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €5,394 in 2025
- Source
- deed of 09-01-2025
Articles of association
deed of 09-01-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession d’actions d’un actionnaire unique avec poursuite des activités sans modification de l’objet, médecin habilité à exercer l’art de…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique,ou courrier ordinaire même jour pour personnes sans adresse électronique, au moins quinze jours à dater de l’ouverture”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor