IMAG'IN YOU
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 16-01-2024
term without a fixed end
earlier manager, until 16-01-2024
listed in the 2024 annual accounts, filed on 14-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2024
Mandates through the years
1 name, the dashed line is todayCHARNEUX Eric Marie Fernand Emile
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CHARNEUX Eric Marie Fernand Emile
- Director (not named in the articles), since before 31-03-2022
- Manager, until 16-01-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2024 annual accounts
Articles of association
deed of 16-01-2024 (in Dutch)- 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.
- At least 1 director“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, aangetekende brief”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00