IMATAN
Board
3 directorsDirector
in office according to the deed of 26-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 26-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 26-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- FISCHGRUND Bernard
- Director, since before 31-12-2021
- FISCHGRUND Joseph
- Director, since before 31-12-2021
- FISCHGRUND Nadine
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €200,000
- Source
- 2025 annual accounts
Articles of association
deed of 26-06-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le dernier…”