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IMAGINATE

Active Private limited companyfounded 2006active for 20 yearsPaddekotseheide 9, 2560 NijlenKBO/BCE: BE 0882.558.161

Board

1 director, last change in 2023
Director (not named in the articles)
since 13-11-2023
earlier director, until 21-11-2023
listed in the 2025 annual accounts, filed on 30-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”
deed of 21-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 10-07-2006 to date
    • Director, until 21-11-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 21-11-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Ten laste algemene kosten, absolute meerderheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 14:00

Next steps