Imber Consult
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Eén bestuurder Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 22-10-2026
Mandates through the years
1 name, the dashed line is todayVAN DAMME Gerard Pierre Paul Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DAMME Gerard Pierre Paul Marie
- Director (not named in the articles), appointed by deed of 22-10-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 22-10-2026
Articles of association
deed of 22-10-2026 (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.
- “Bestuursorgaan, algemene vergadering kan mandaat al dan niet statutair steeds beëindigen wegens wettige reden zonder opzeggingstermijn of…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die niet van rechtswege aandeelhouder worden vragen toestemming zelfde procedure, aangetekende brief”
- 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.
- First Monday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) tenzij…”
Shareholders
At incorporation
deed of 22-10-2026 ↗
- VAN DAMME Gerard Pierre Paul Marie 100 shares (100%) · €10,000 in cash