IMOTI
Board
6 directorsChair of the board and managing director
chair of the board in office according to the deed of 28-08-2019
managing director since 26-10-2023
listed in the 2025 annual accounts, filed on 20-07-2026
Mandates through the years
6 names, the dashed line is todayManaging director, Chair of the board
Managing director
Director
Director
Director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from 31-05-2019 to date
- Managing director, from before 28-08-2019, last mentioned in 2019
- Chair of the board, since before 28-08-2019
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- Managing director, from 31-05-2019 to date
- Managing director, from before 28-08-2019, last mentioned in 2019
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- Director, from 31-05-2019 to date
-
- Director, from 31-05-2019 to date
-
- Director, from 31-05-2019 to date
-
- Managing director, from 31-05-2019 to date
- Managing director, from before 28-08-2019, last mentioned in 2019
Control
Capital
- Capital
- €831,000
- Shares
- 3,069 in the deed of 27-11-2023
- Source
- deed of 27-11-2023
Articles of association
deed of 27-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata du nombre acquis, cessions et transmissions d'actions à titre onéreux ou gratuit à des tiers…”“Cessions et transmissions d'actions à titre onéreux ou gratuit à tiers non-actionnaires, cédant peut librement céder totalité au…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Selon Code des sociétés et des associations, actif net < moitié capital:organe propose dissolution et mesures à assemblée”
Capital transactions
Capital over time
- 27-11-2023 Capital reduction of €214,380 · to €831,000 · repaid to the shareholders
- 27-11-2023 Capital increase of BEF 3,000,000 · to BEF 6,000,000 · 300 new shares
- 27-11-2023 Capital increase of €113,263.89 · to €262,000 · 279 new shares
- 27-11-2023 Capital increase of €569,000 · to €831,000 · 1,569 new shares, 51.1% of the 3,069 shares after the increase
- 27-11-2023 Capital increase of €214,380 · to €1,045,380 · 621 new shares
- 27-11-2023 Capital reduction of €214,380 · to €831,000 · “prélèvement sur la partie du capital souscrite et libérée en application de l'article 537 CIR92”