IMODAVE
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director, permanent representative
appointed by deed of 18-07-2024
6-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 01-10-2026
Director (not named in the articles), permanent representative
appointed by deed of 18-07-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 01-10-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles) and managing director
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles) and managing director, from 30-04-2020 to date
- Managing director, from before 09-09-2020 to 18-07-2024
- Director (not named in the articles) and managing director, appointed by deed of 18-07-2024, still in office
-
- Director, from before 30-04-2020 to 18-07-2024
- Director (not named in the articles), appointed by deed of 18-07-2024, still in office
Control
Parent
Equity €986,186
Profit €93,995 in 2025 (loss €160,567 in 2024)
Checked score
Source: own accounts 2025
100%
This company
IMODAVE
Equity -€648,623
Profit €829,912 in 2025
Further up the chain 96%
Capital
- Capital
- €218,146.30
- Shares
- 3,020
- Contribution per share
- €72.23
- Equity per share
- -€215 in 2025
- Source
- deed of 18-07-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2009 to 2012: 100%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 April