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IMPERO VINI

Active
Private limited companyfounded 2025active for 1 yearHeersterveldweg 16, 3700 Tongeren-Borgloon, BelgiumKBO/BCE: BE 1022.397.024
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IMPERO VINIActiveChecked score 66/100
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Directors

Directors
2 directors, no change since 2025
DULIEU Sebastiano Jean Lucas
Director (not named in the articles) · appointed in the act of 17-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current
HOUBRECHTS Kelly
Director (not named in the articles) · appointed in the act of 17-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-04-2025

Owners and capital

Shareholders

At incorporation act of 17-04-2025 ↗

Capital transactions

Capital over time
  1. 17-04-2025 Incorporation · €15,000 · 150 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DULIEU Sebastiano Jean Lucas
  • Director (not named in the articles), appointed in the act of 17-04-2025, still in office
HOUBRECHTS Kelly
  • Director (not named in the articles), appointed in the act of 17-04-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 17-04-2025 (in Dutch)

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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