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iMedia

Active Private limited companyfounded 2015active for 11 yearsKBO/BCE: BE 0628.759.146

Board

1 director, last change in 2016
Director
listed in the 2025 annual accounts, filed on 07-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-05-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2025
    • Director (not named in the articles), from 09-04-2015, no longer listed in the 2025 annual accounts
    • Manager, until 07-07-2016

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 17-05-2022 (in French)
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.
“Actionnaire unique-administrateur, détermine librement,au fur et à mesure des besoins de la société et aux époques qu’il jugera utiles,les…”
“Chaque administrateur agissant seul peut accomplir tous les actes nécessaires ou utiles à l’accomplissement de l’objet,sous réserve de ceux…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 14:00

Next steps