IMMA
Curator
the curator has managed the company since 28-08-2023Last board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-08-2020
Mandates through the years
4 names, the dashed line is todayEarliermandate already running before its first mentionend not datedBankruptcy 28-08-2023
Mandates as a list
- DE BEYS Michel Marc Ernest
- Managing director, from 20-08-2020, last mentioned in 2020
- JAMAR Martine Claire Marie Jacqueline
- Director, from 20-08-2020, last mentioned in 2020
- De Beys Michel
- Managing director, from before 19-07-2017, last mentioned in 2017
- Jamar Martine
- Director, from before 19-07-2017, last mentioned in 2017
Control
This company
IMMA
Equity -€329,706
Loss €432,283 in 2022
Capital
- Capital
- €99,157.41
- Shares
- 400
- Contribution per share
- €248
- Equity per share
- -€824 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 24-08-2020 (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 3 directorsAt most 5 directorsTerm of at most 6 years“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of April at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, assemblée générale en décide autrement”“Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
Stated in the deed
deed of 24-08-2020 ↗
- DE BEYS Michel Marc Ernest 380 shares
- JAMAR Martine Claire Marie Jacqueline 20 shares