IMA
Board
1 office holder, last change in 2024Director (not named in the articles)
in office according to the deed of 12-01-2024
term without a fixed end
earlier director, formerly manager, until 12-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 12-01-2024
Mandates through the years
1 name, the dashed line is todayMark DE MIDDELAER
Director (not named in the articles)
Director (not named in the articles)
Other functionEarliermandate already running before its first mention
Mandates as a list
- Mark DE MIDDELAER
- Director, formerly manager, from before 31-12-2021 to 12-01-2024
- Director (not named in the articles), since before 12-01-2024
Control
Capital
- Contribution
- €18,592
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Duur De vennootschap is opgericht voor een onbepaalde duur.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten,los van representatie-,verplaatsing-en reiskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,250 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May