IMEST
Board
1 director, no change since 2024Director (not named in the articles)
since 05-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-05-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 05-04-2024 to date
-
- Director (not named in the articles), from 11-12-2020 to 24-04-2024
Control
Founder
This company
IMEST
Equity €20,828
Profit €15,354 in 2025
Capital
- Contribution
- €2,500
- Shares
- 600
- Contribution per share
- €4.17
- Equity per share
- €34.71 in 2025
- Source
- deed of 16-12-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-05-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Assemblée générale à majorité absolue des voix ou actionnaire unique détermine montant fixe ou proportionnel, portée aux frais généraux…”deed of 06-05-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Non devenant de plein droit actionnaires tenus de solliciter agrément selon mêmes formalités, libre de céder tout ou partie librement”deed of 06-05-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 18:00deed of 16-12-2020 (in Dutch)
Shareholders
At incorporation
deed of 16-12-2020 ↗
- 600 shares (100%) · €2,500
Capital transactions
Capital over time
- 06-05-2024 Capital stated in the deed · 600 shares
- 16-12-2020 Incorporation · €2,500 · 600 shares