IMPERIAL BIJOUX
ActiveDirectors
Directors
1 director, last change in 2023
VAN de VYVER Alain
Current
Director (not named in the articles) · appointed in the act of 28-12-2023 · listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN de VYVER Alain |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, organe d'administration”“Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide si mandat exercé gratuitement”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Libre cession tout ou partie si société ne compte plus qu'un actionnaire”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique,ou courrier ordinaire même jour pour personnes sans adresse électronique, organe qui procède à l’émission”
Articles of association, deed of 28-12-2023 (in French)