IMPACT PROPERTIES
Board
1 director, 1 auditor, since incorporationManager (not named in the articles)
appointed by deed of 17-02-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 - Pouvoirs et représentation Le gérant est investi des pouvoirs les plus étendus pour accomplir tous les actes d'administration…”deed of 17-02-2021
Mandates through the years
2 names, the dashed line is todayEdouard-Vincent DRAPS
Manager (not named in the articles)
Manager (not named in the articles)
PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Board
Mandates as a list
- Edouard-Vincent DRAPS
- Manager (not named in the articles), appointed by deed of 17-02-2021, still in office
- PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 26-08-2025, still in office
Control
Capital
- Capital
- €104,103.55
- Shares
- 2,902,053 in the deed of 19-05-2025
- Source
- deed of 26-08-2025
Articles of association
deed of 17-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Last Friday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale peut décider, à l’unanimité, la dissolution, sous réserve des restrictions légales, réunion de toutes les parts dans une…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gérant, assemblée générale peut confier la liquidation à un ou plusieurs liquidateurs”
Founders
At incorporation
deed of 17-02-2021 ↗
- Edouard-Vincent DRAPS founder
- Hélène de ROUBAIX founder
Capital transactions
Capital over time
- 26-08-2025 Capital reduction of €2,211,964.47 · to €104,103.55
- 19-05-2025 Capital stated in the deed · 2,902,053 shares
- 28-04-2021 Capital stated in the deed · €1,000 · 1,000 shares
- 17-02-2021 Incorporation · 1,000 shares