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IMARAD

Active Private limited companyfounded 2003active for 23 yearsAbdijstraat 61, 1050 IxellesKBO/BCE: BE 0859.646.662
IMARAD
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Board

1 director
Director
since 27-06-2003 term without a fixed end
listed in the 2025 annual accounts, filed on 17-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration Chaque administrateur peut accomplir tous les actes nécessaires ou utiles à…”
deed of 26-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 27-06-2003 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
deed of 26-02-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 26-02-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 26-02-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission pour cause de mort, modification dénomination et objet en y excluant toute activité médicale dans le…”
deed of 26-02-2024 (in French)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Personnes physiques ayant le titre de docteur en médecine,inscrites à l'Ordre des Médecins”
deed of 15-03-2018 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of December at 10:00
deed of 26-02-2024 (in French)

Capital transactions

Capital over time
  1. 26-02-2024 Converted to unavailable equity · €18,600
  2. 15-03-2018 Capital reduction of €396,000 · to €18,600 · repaid to the shareholders
  3. 15-03-2018 Capital increase of €396,000 · to €414,600 · 3,960 new shares · in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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