Imbec
ActiveDirectors
Directors
2 directors, no change since 2022
LENDERS Maria Helena Elisabeth
Current
Statutory director · appointed in the act of 27-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-01-2026
VAN HEYMBEECK Godfried Gustaaf Maria
Current
Statutory director · appointed in the act of 27-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2022Owners and capital
Capital transactions
Capital over time
- 27-12-2022 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LENDERS Maria Helena Elisabeth |
|
| VAN HEYMBEECK Godfried Gustaaf Maria |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meerdere, algemene vergadering bepaalt aantal,duur,bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, vrijwillig en gedwongen”
Articles of association, deed of 27-12-2022 (in Dutch)