Imaginary Dimension
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-12-2020
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2023
-
- Director, appointed by deed of 06-10-2021, until 31-01-2022
-
- Director, appointed by deed of 31-01-2022, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 29-12-2020, no longer listed in the 2025 annual accounts
Control
Founder
This company
Imaginary Dimension
Equity €16,950
Profit €14,230 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €169 in 2025
- Source
- deed of 29-12-2020
Articles of association
deed of 29-12-2020 (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.
- “Moitié cédant,moitié acquéreurs,proportionnellement au nombre d’actions acquises, cessions entre vifs ou transmissions pour cause de mort,à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 29-12-2020 ↗
- 100 shares (100%) · €3,000 in cash