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Imabel

Active Private limited companyfounded 1970active for 56 yearsPlace de Seurre 13, 5570 BeauraingKBO/BCE: BE 0407.237.573 #5 oldest company in Beauraing
Imabel
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Board

2 directors, last change in 2023
Michel PIERARD
Director
appointed by deed of 28-11-2023 term without a fixed end
PIERRARD MICHEL
Director
listed in the 2022 annual accounts, filed on 11-08-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
PIERRARD MICHEL
Director
Michel PIERARD
Director
PIERARD Michel Alfred Ghislain
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • PIERRARD MICHEL
    • Director, since before 31-12-2021
  • Michel PIERARD
    • Director, appointed by deed of 28-11-2023, still in office
  • PIERARD Michel Alfred Ghislain
    • Manager, appointed by deed of 23-12-2019, no longer listed in the 2022 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€25,000
Source
2025 annual accounts

Articles of association

deed of 28-11-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Trois ans avec tacite reconduction sauf avis exprès ou démission, ARTICLE 11 administration”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of March

Capital transactions

Capital over time
  1. 28-11-2023 Converted to unavailable equity · €32,500
  2. 28-11-2023 Converted to available equity · €32,500

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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