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IMPENS TECHNICS

Active Private limited companyfounded 2025active for 1 yearMolenhoek 56, 9185 LochristiKBO/BCE: BE 1025.357.997
IMPENS TECHNICS
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 11-07-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“In geval van tegenstrijdig belang zal (zullen) de bestuurder(s) handelen overeenkomstig de wettelijke bepalingen ter zake. Ieder lid van het…”
“De natuurlijke personen die de vennootschap bij handelingen, en dit zowel in als buiten rechte, ten aanzien van derden vertegenwoordigen…”
Full text

De natuurlijke personen die de vennootschap bij handelingen, en dit zowel in als buiten rechte, ten aanzien van derden vertegenwoordigen, dienen bij ondertekening van de betrokken handelingen de naam en hoedanigheid te vermelden krachtens dewelke zij optreden. Het orgaan dat volgens onderhavige statuten de vennootschap kan vertegenwoordigen, kan bijzondere lasthebbers van de vennootschap aanstellen. Alleen bijzondere en beperkte volmachten voor bepaalde of voor een reeks van bepaalde rechtshandelingen zijn geoorloofd. De bijzondere lasthebbers verbinden de vennootschap binnen de perken van de hun verleende volmacht.

deed of 11-07-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 11-07-2025, still in office

Control

Founder
This company
IMPENS TECHNICS

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Source
deed of 11-07-2025

Articles of association

deed of 11-07-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of December at 10:00

Shareholders

At incorporation deed of 11-07-2025 ↗
  • 100 shares (100%) · €2,500

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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