IM.E.F.
Board
1 director, last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 19-11-2020
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 08-09-2017, still in office
- Managing director and chair of the board, appointed by deed of 08-09-2017, last mentioned in 2017
-
- Director, appointed by deed of 08-09-2017, until 19-11-2020
-
- Director, until 08-09-2017
-
- Director, until 08-09-2017
Control
Shareholder in 2019
98.4%
This company
IM.E.F.
Equity €492,217
Loss €4,662 in 2025
Capital
- Capital
- €109,000
- Source
- deed of 19-11-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2019: 98.4%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Capital transactions
Capital over time
- 19-11-2020 Capital reduction of €200,866.91 · to €109,000 · repaid to the shareholders
- 19-11-2020 Converted to available equity