IMBER
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10: Externe vertegenwoordigingsbevoegdheid ledere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 28-02-2022
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 04-10-2017, last mentioned in 2017
Control
Founders
,
This company
IMBER
Articles of association
deed of 28-02-2022 (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.
- “Slechts om wettige redenen door besluit algemene vergadering bij bijzondere meerderheid van 1/4 van de aandelen, door besluit algemene…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen burgerlijk wetboek(cfr.Artikel 1690 Burgerlijk Wetboek), overgang van aandelen onder levenden en bij overlijden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 17:00
Shareholders
At incorporation
deed of 04-10-2017 ↗
- gecommanditeerde vennoot · 501 shares (50.1%)
- stille vennoot · 499 shares (49.9%)
Capital transactions
Capital over time
- 28-02-2022 Converted to available equity
- 04-10-2017 Incorporation · €18,550 · 1,000 shares