Imberco
ActiveFrom the official registers: KBO 49 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Imberco has been active since 1961 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.4m and a net result of -€62,152. Equity is shrinking by about 3.6% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| INSTALLÉ Ingrid Marie Françoise Louise |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, meerdere bestuurders vormen college”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, na aanzuivering schulden lasten kosten of…”
Articles of association, deed of 27-11-2023 (in Dutch)
Owners and capital
Capital and shareholders
Capital over the years
- 27-11-2023 Converted to unavailable equity
- 27-11-2023 Converted to available equity
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, in de statuten opgelegde regelingen gelden”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bestemming van de winst en uitkeringen, binnen wettelijke grenzen na balanstest en liquiditeitstest”Other provision: “Woonstkeuze en kennisgevingen, bij onbekende woonstkeuze geldig op zetel”Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, delegatie dagelijks bestuur en bijzondere machten”2 more provisions in the deed, see the deed of 27-11-2023
Articles of association, deed of 27-11-2023 (in Dutch)