IMDES
Board
2 directors, last change in 2024ALUBEL BV
Director (not named in the articles), permanent representative Alexander EVERAERT
since 28-11-2024
term without a fixed end
earlier director, until 14-03-2022
listed in the 2025 annual accounts, filed on 24-06-2026
Director
current term since 28-11-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-06-2026
Permanent representatives 1
Permanent representative, for ALUBEL
in office according to the deed of 13-01-2022
also on the board of 1 other company
Mandates through the years
5 names, the dashed line is todayALUBEL
Director (not named in the articles)
Director (not named in the articles)
Everaert Alexander
Statutory director
Statutory director
EVERAERT Godfried Raoul Bertrand
Director (not named in the articles)
Director (not named in the articles)
DE SCHUYTER Annie Henriette Germaine
Statutory director
Statutory director
Frederik EVERAERT
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- ALUBEL
- Director (not named in the articles), from before 31-12-2021 to 14-03-2022
- Director (not named in the articles), since before 13-01-2022
- Everaert Alexander
- Statutory director, appointed by deed of 13-01-2022, still in office
- EVERAERT Godfried Raoul Bertrand
- Statutory director, from before 31-12-2021 to 31-03-2024
- Director (not named in the articles), appointed by deed of 24-07-2024, until 28-11-2024
- DE SCHUYTER Annie Henriette Germaine
- Statutory director, from before 13-01-2022 to 31-03-2024
- Frederik EVERAERT
- Successor statutory director, until 13-01-2022
Control
Shareholders
This company
IMDES
Equity €301,285
Profit €7,122 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 13-01-2022 (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.
- “Algemene vergadering kan mandaat al dan niet statutair steeds beëindigen wegens wettige reden, zonder opzeggingstermijn of…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang bij overlijden, instemming alle aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 17:00
Shareholders
Stated in the deed
deed of 13-01-2022 ↗
- Alexander EVERAERT 90 shares
- EVERAERT Godfried Raoul Bertrand 255 shares
- DE SCHUYTER Annie Henriette Germaine 255 shares