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IMD

Active
Private limited companyfounded 2011active for 15 yearsNoorderlaan 29, 2030 Antwerpen, Belgium11 active companies are registered at this addressKBO/BCE: BE 0835.888.392
Summary

IMD has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €32,215 and a net result of €3,572. Equity is growing by about 15% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.5% (very low).

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IMDActiveChecked score 81/100
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Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering” (deed in Dutch)

deed of 03-05-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Werkelijke waarde op dag overdracht, 2” (deed in Dutch)

deed of 03-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 18:00

deed of 03-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 03-05-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Vergoeding bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)
Other provision: “3 jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang algemene vergadering-stemrecht, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestuurder,zoniet aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht-meerderheid, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze, aanzuivering schulden,lasten,kosten…” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van Vennootschappen en Verenigingen waarvan niet geldig afgeweken” (deed in Dutch)
2 more provisions in the deed, see the deed of 03-05-2023

deed of 03-05-2023

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