IMATO
Last board
1 office holder, last change in 2020Liquidator
appointed by deed of 01-02-2021
earlier director, from 21-06-2019 to 19-11-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The chair alone, or two directors jointlydeed of 04-10-2019
Mandates through the years
17 names, the dashed line is todayHAEST Roger Alfons Irma
Liquidator
Liquidator
BRONSELAER Bart
Director
Director
CALLAERTS Patrick
Director
Director
Elza Claes
Director
Director
Greta Coninckx
Director
Director
Luc Deneffe
Director
Director
Martine Abeloos
Director
Director
MÄRZ Virginie Sylvie Carla
Director
Director
NEYENS Elisa
Director
Director
PEERS Joanna Theresia
Director
Director
PLETINCK,Beatrys Bertha
Director
Director
SCHOENAERTS Jozef Luciaan Joris
Director
Director
PLETINCK Beatrijs Bertha
Director
Director
Sœur Jacintha Gilles
Director
Director
E.H. DE GENDT Diederik Cesar
Director
Director
VANSANTVOET Jozef Jan
Director
Director
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- HAEST Roger Alfons Irma
- Director, appointed by deed of 04-10-2019, until 19-11-2020
- Liquidator, appointed by deed of 01-02-2021, still in office
- BRONSELAER Bart
- Director, appointed by deed of 04-10-2019, until 19-11-2020
- CALLAERTS Patrick
- Director, appointed by deed of 04-10-2019, until 19-11-2020
- Elza Claes
- Director, appointed by deed of 04-10-2019, until 19-11-2020
- GILLES,Jacintha Andrea Theresia Maria
- Director, until 19-11-2020
- Greta Coninckx
- Director, appointed by deed of 04-10-2019, until 19-11-2020
- Luc Deneffe
- Director, appointed by deed of 04-10-2019, until 19-11-2020
- Martine Abeloos
- Director, appointed by deed of 04-10-2019, until 19-11-2020
- MÄRZ Virginie Sylvie Carla
- Director, appointed by deed of 04-10-2019, until 19-11-2020
- NEYENS Elisa
- Director, appointed by deed of 04-10-2019, until 19-11-2020
- PEERS Joanna Theresia
- Director, appointed by deed of 04-10-2019, until 19-11-2020
- Director, appointed by deed of 04-10-2019, last mentioned in 2019
- PLETINCK,Beatrys Bertha
- Director, until 19-11-2020
- SCHOENAERTS Jozef Luciaan Joris
- Director, appointed by deed of 04-10-2019, until 19-11-2020
- PLETINCK Beatrijs Bertha
- Director, appointed by deed of 04-10-2019, last mentioned in 2019
- Sœur Jacintha Gilles
- Director, appointed by deed of 04-10-2019, last mentioned in 2019
- E.H. DE GENDT Diederik Cesar
- Director, until 21-06-2019
- VANSANTVOET Jozef Jan
- Director, until 21-06-2019
Control
Capital
- Capital
- €196,771.13
- Source
- 2019 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-10-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 04-10-2019 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Twee derden van aanwezige en vertegenwoordigde stemmen, onderschrijven opdrachtverklaring”deed of 04-10-2019 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Naamsesteenweg 355,3001 Heverlee”deed of 01-02-2021 (in Dutch)