IMCOFIN
Board
2 directors, 1 auditor, last change in 2020Director (not named in the articles)
since 10-12-2020
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles), permanent representative
since 10-12-2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 16-12-2020
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Board
Bedrijfsrevisor voor controle inbreng
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 03-10-2019, until 16-12-2020
- Director (not named in the articles), appointed by deed of 16-12-2020, still in office
-
- Board, from 10-12-2020 to date
-
- Bedrijfsrevisor voor controle inbreng, appointed by deed of 16-12-2020, still in office
-
- Manager, until 01-01-2017
Control
Parent
Equity €824,339
Profit €37,545 in 2025 (profit €100,498 in 2024)
Source: accounts 2025
100%
This company
IMCOFIN
Equity €1.1m
Loss €8,893 in 2025
Capital
- Contribution
- €924,907.08
- Shares
- 2,181 in the deed of 04-07-2016
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-12-2020 (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“Bevoegdheden die wet of statuten aan algemene vergadering voorbehouden, deel bij bijzondere volmacht aan derde aangestelde,bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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) krachtens…”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 04-07-2016 ↗
- 831 shares
Stated in the deed
deed of 04-07-2016 ↗
- enige vennoot · all shares
Capital over time
- 16-12-2020 Converted to unavailable equity · €131,357.48
- 16-12-2020 Capital increase of €891,441.45 · to €1,022,798.93 · in kind
- 24-02-2017 Capital reduction of €90,000 · to €33,465.62 · repaid to the shareholders
- 04-07-2016 Capital increase of €90,000 · to €123,465.62 · 831 new shares, 38.1% of the 2,181 shares after the increase · in cash