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Imber Consult

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearBollostraat 31, 3140 KeerbergenKBO/BCE: BE 1044.296.258

Board

1 director, since incorporation
Director (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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN DAMME Gerard Pierre Paul Marie
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

This company
Imber Consult

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 ↗

Next steps