Imker Advisors
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 13-07-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 13-07-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 13-07-2026
Mandates through the years
2 names, the dashed line is todayMEIJDAM Wessel Ijsbrand
Director (not named in the articles)
Director (not named in the articles)
VAN LIERDE Robert Karel Helenus Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MEIJDAM Wessel Ijsbrand
- Director (not named in the articles), appointed by deed of 13-07-2026, still in office
- VAN LIERDE Robert Karel Helenus Marie
- Director (not named in the articles), appointed by deed of 13-07-2026, still in office
Control
Founder
Rucio Investment S.à r.l.
This company
Imker Advisors
Capital
- Contribution
- €30,000
- Shares
- 30,000
- Contribution per share
- €1
- Source
- deed of 13-07-2026
Articles of association
deed of 13-07-2026 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Datum algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene…”
Shareholders
At incorporation
deed of 13-07-2026 ↗
- Rucio Investment S.à r.l. (BE 0690.953.566) 30,000 shares (100%) · in cash