IMCAS
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 08-02-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 9 - BEVOEGDHEDEN ZAAKVOERDER(S) De enige zaakvoerder of elke zaakvoerder afzonderlijk zo er meerderen zijn, heeft de meest…”deed of 08-02-2022
Mandates through the years
1 name, the dashed line is todayIneke Maríman
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Ineke Maríman
- Manager (not named in the articles), appointed by deed of 08-02-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 08-02-2022
Articles of association
deed of 08-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdrachten met miskenning volstrekt nietig, elke vennoot of belanghebbende derde mag inzage nemen”
- 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.
- Third Wednesday of May at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Overblijvende vennoten, eenparig akkoord gecommanditeerde vennoten en gewone meerderheid stille vennoten”
Shareholders
At incorporation
deed of 08-02-2022 ↗
- Ineke MARIMAN gecommanditeerde vennoot · 99 shares (99%) · €990
- Benedict MISSEEUW commanditaire vennoot · 1 share (1%) · €10