IMAF
Board
3 directors, last change in August 2026Director, permanent representative
appointed by deed of 27-10-2020
6-year term from 2026
also on the board of 1 other company
Director
appointed by deed of 14-09-2021
6-year term from 2026
also on the board of 2 other companies
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Managing director
Director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 06-08-2020 to date
-
- Director, from 06-08-2020 to date
-
- Director, appointed by deed of 27-10-2020, still in office
- Day-to-day manager, appointed by deed of 27-10-2020, last mentioned in 2020
-
- Managing director, from before 27-10-2020, last mentioned in 2020
-
- Director, from before 27-10-2020, no longer listed in the 2025 annual accounts
-
- Managing director, from before 27-10-2020, last mentioned in 2020
Control
Parent
Equity €1.8m
Profit €87,613 in 2025 (profit €87,009 in 2024)
Checked score
Source: accounts 2025
100%
This company
IMAF
Equity €443,658
Loss €8,757 in 2025
Capital
- Capital
- €309,866.90
- Shares
- 12,500
- Contribution per share
- €24.79
- Equity per share
- €35.49 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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.
- Term of at most 6 years
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Majorité des voix, assemblée générale en décide autrement”