IMBY
ActiveDirectors
Directors
1 director, last change in 2023
Stefan Arthur Evangelina LODEWEYCKX
Current
Director (not named in the articles) · appointed in the act of 28-12-2023 · earlier bestuurder,voormalige zaakvoerder, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 9 Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een…”
deed of 28-12-2023Owners and capital
Shareholders
1 ownerOwners 1
- Equity €12.2m Profit of €2.8m in 2025 (profit of €3.7m in 2024) Checked score 5649.02%
Capital transactions
Capital over time
- 30-12-2024 Capital increase of €300,546.45 · to €270,480.45 · 220 new shares at €300,546.45 per share · in cash
- 28-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Stefan Arthur Evangelina LODEWEYCKX |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “ARTIKEL 18, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 28-12-2023 (in Dutch)