IMAGI
Board
2 directors, last change in 2023Administrateur unique en cas de vacance
appointed by deed of 13-07-2023
term without a fixed end
Director (not named in the articles)
in office according to the deed of 13-07-2023
term without a fixed end
Mandates through the years
2 names, the dashed line is todayGéraldine VAN RYCKEGHEM
Administrateur unique en cas de vacance
Administrateur unique en cas de vacance
Pascal VANDENBORRE
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionmandate already running before its first mention
Mandates as a list
- Géraldine VAN RYCKEGHEM
- Administrateur unique en cas de vacance, appointed by deed of 13-07-2023, still in office
- Administrateur unique en cas de vacance, appointed by deed of 13-07-2023, still in office
- Pascal VANDENBORRE
- Director (not named in the articles), since before 13-07-2023
Control
Capital
- Contribution
- €8,480
- Source
- 2025 annual accounts
Articles of association
deed of 13-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pli recommande ou article 2:32 CSA alinea 1, cession et transmission des actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of January at 17:00