IMADERM
Last board
2 directors, 1 auditor, last change in 2023Director (not named in the articles)
appointed by deed of 30-11-2023
term without a fixed end
earlier manager, until 30-11-2023
Director (not named in the articles)
appointed by deed of 30-11-2023
term without a fixed end
earlier manager, until 30-11-2023
Mandates through the years
3 names, the dashed line is todayBRAEKEN Catherine
Director (not named in the articles)
Director (not named in the articles)
IDE Christophe
Director (not named in the articles)
Director (not named in the articles)
OCTAVE Serge
Company auditor
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- BRAEKEN Catherine
- Director (not named in the articles), appointed by deed of 30-11-2023, still in office
- Manager, until 30-11-2023
- IDE Christophe
- Director (not named in the articles), appointed by deed of 30-11-2023, still in office
- Manager, until 30-11-2023
- OCTAVE Serge
- Company auditor, appointed by deed of 09-09-2025, still in office
Control
Capital
- Contribution
- €10,000
- Source
- 2024 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, assemblée fixe nombre,durée et en cas pluralité pouvoirs”deed of 30-11-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mise en liquidation, accord unanime tous actionnaires”deed of 30-11-2023 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Lettre recommandée dans trois jours survenance ou révélation, mesures continuité soins patients en traitement”deed of 30-11-2023 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “5004 Bouge, rue Somal, 13”deed of 09-09-2025 (in French)