ImaVal
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. : Vertegenwoordiging De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.”deed of 18-07-2016
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 18-07-2016, still in office
Control
Founder
This company
ImaVal
Equity €144,432
Profit €62,750 in 2025
Capital
- Capital
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €722 in 2025
- Source
- deed of 18-07-2016
Articles of association
deed of 18-07-2016 (in Dutch)- 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“Bepaalde of onbepaalde termijn, gewone meerderheid van stemmen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft vennootschap en helft overlater, overdracht onder levenden noch wegens overlijden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide artikels 186 en volgende Wetboek van vennootschappen, volgens wettelijke regels ongeacht reden en tijdstip”
Shareholders
At incorporation
deed of 18-07-2016 ↗
- 200 shares (100%) · €20,000