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IMATAN

Active Private limited companyfounded 2013active for 13 yearsOnderlinge Bijstandstraat 120, 1180 UccleKBO/BCE: BE 0537.578.057

Board

3 directors
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
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

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Boardmandate 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…”

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