IMBOPRO
Board
1 director, last change in 2023Director
since 01-02-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 30-01-2023
Mandates through the years
3 names, the dashed line is todayAriane VANDE VYVERE
Director
Director
VANDE VYVERE Frederik
Director (not named in the articles)
Director (not named in the articles)
Annie BOEDTS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Ariane VANDE VYVERE
- Director, from 01-02-2023 to date
- VANDE VYVERE Frederik
- Director (not named in the articles), from before 31-03-2021 to 24-03-2023
- Manager, until 30-01-2023
- Annie BOEDTS
- Director (not named in the articles), from before 31-03-2021 to 08-03-2023
- Manager, until 30-01-2023
Control
Capital
- Contribution
- €20,000
- Shares
- 750
- Contribution per share
- €26.67
- Equity per share
- €566 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 30-01-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid, vermelde prijs of bij betwisting door deskundige”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Orgaan dat overgaat tot de uitgifte, andere aandeelhouders die recht volledig hebben uitgeoefend”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 20:00
Capital transactions
Capital over time
- 30-01-2023 Converted to unavailable equity
- 28-10-2022 Capital stated in the deed · €20,000 · 750 shares