IMIT
Board
2 directors, no change since 2024Statutory director
appointed by deed of 05-04-2023
term without a fixed end
earlier statutory manager, until 05-04-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-04-2023
Mandates through the years
3 names, the dashed line is todayStatutory director
Director
Statutory manager
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, appointed by deed of 05-04-2023, still in office
- Statutory director, appointed by deed of 05-04-2023, still in office
- Statutory manager, until 05-04-2023
-
- Director, appointed by deed of 16-04-2024, still in office
-
- Statutory manager, appointed by deed of 09-01-2018, last mentioned in 2018
Control
Founders
,
This company
IMIT
Equity €173,737
Profit €40,134 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,737 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-04-2023 (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.
- “Uitvoering opdracht in naam en voor rekening van rechtspersoon, algemene vergadering die bestuurder(s) benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 20:00
Shareholders
At incorporation
deed of 09-01-2018 ↗
- 80 shares (80%) · €14,880 · contanten
- 20 shares (20%) · €3,720 · contanten
Capital transactions
Capital over time
- 05-04-2023 Converted to unavailable equity · €18,600
- 09-01-2018 Incorporation · €18,600 · 100 shares