IMLES
ActiveFrom the official registers: KBO 36 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
IMLES has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €159,921. Equity has been growing by about 10% per year since 2018. Its solvency ranks better than 93% of 11,235 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Bart LESAGE |
|
| Martine DUMORTIER |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VIJFDE BESLUIT - WIJZIGING EXTERNE VERTEGENWOORDIGINGSBEVOEGDHEID De vergadering besluit tot wijziging van de externe…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn, één of meer bestuurders”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Eerst schuldeisers voldoen en kosten vereffening dekken, vereffenaar(s) verdeelt/verdelen liquidatiesaldo onder aandeelhouders”
Articles of association, deed of 28-12-2023
Owners and capital
Shareholders
1 ownerChain of control
- LESAGE GROUP
- IMLES
Owners 1
- LESAGE GROUPparent100%
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Reserves - Winst - Verdeling na vereffening overblijvend saldo, /”“Alleen of gezamenlijk optredend zoals bepaald bij aanstelling, handelingen en beslissingen die niet verder reiken dan behoeften dagelijks…”“Bijzondere en beperkte volmachten voor bepaalde of voor reeks van bepaalde rechtshandelingen zijn geoorloofd, bijzondere lasthebbers”“Toelating algemene vergadering en stemrecht, houders die formaliteiten vervulden ook toegelaten tot elke volgende algemene vergadering met…”
Articles of association, deed of 28-12-2023 (in Dutch)