IMAGE LINE
Part of the group
11 companies in 7 countries
Board
1 director, 1 auditor, last change in November 2026Deed of 04-11-2026Reappointment: (statutory auditor)Permanent representative: · General meeting of 19-10-2026
Director, permanent representative
appointed by deed of 11-06-2026
term without a fixed end
also on the board of 1 other company
Statutory auditor, permanent representative
since 18-06-2024
3-year term from 2026
listed in the 2025 annual accounts, filed on 15-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID VAN HET BESTUURSORGAAN. De vennootschap wordt ten overstaan van derden, voor het gerecht en in de…”deed of 28-01-2020
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Statutory auditor
Director
Statutory auditor
Managing director
Statutory auditor
Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 11-06-2026, still in office
-
- Statutory auditor, from 18-06-2024 to date
-
- Director, appointed by deed of 27-02-2019, until 11-08-2020
- Sole director, appointed by deed of 11-08-2020, until 13-04-2021
- Director, until 03-04-2026
-
- Statutory auditor, appointed by deed of 13-04-2021, until 22-07-2025
-
- Director, appointed by deed of 27-02-2019, until 27-02-2019
- Managing director, appointed by deed of 05-04-2019, until 13-04-2021
- Director, until 11-08-2020
-
- Statutory auditor, appointed by deed of 28-01-2020, until 13-04-2021
-
- Director, appointed by deed of 27-02-2019, until 27-02-2019
- Managing director, appointed by deed of 05-04-2019, until 13-04-2021
- Director, until 11-08-2020
Control
100%
This company
IMAGE LINE
Equity €30.5m
Profit €30.4m in 2025
Further up the chain 100%
Capital
- Capital
- €61,500.33
- Shares
- 29,800,000
- Contribution per share
- €0.00
- Equity per share
- €1.02 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2018: 34%
-
- 2012 to 2017: 20%
- 2018: 20.4%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-01-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad kan onder leden voorzitter benoemen;bij ontstentenis of afwezigheid waarneming door bestuurder aangeduid onder aanwezige bestuurders…”deed of 11-08-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 10:00deed of 28-01-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikelen 186 en 187 Wetboek van vennootschappen zonder bijzondere machtiging algemene vergadering, één of meer vereffenaars…”deed of 27-02-2019 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-02-2019 ↗
- 750 shares
- 1 share
Capital over time
- 28-01-2020 Capital stated in the deed · €73,895.01 · 29,800,000 shares
- 27-02-2019 Capital increase of €55,303 · to €73,895.01 · 2,230 new shares · from reserves
- 27-02-2019 Capital increase of €55,303 · to €73,895.01