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IMA PICTURES

Active Private limited companyfounded 1999active for 27 yearsKoerweg 71, 3600 GenkKBO/BCE: BE 0465.416.193

Board

2 directors, last change in 2024
Director (not named in the articles)
since 25-09-1999 term without a fixed end
earlier manager, until 25-07-2024
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
since 21-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-07-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 25-09-1999 to date
    • Manager, until 25-07-2024
    • Director (not named in the articles), from 21-12-2023 to date

Control

Capital

Contribution
€18,600
Source
deed of 25-07-2024

Articles of association

deed of 25-07-2024 (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 14:00

Next steps