IMPROMAT
Board
2 directors, last change in 2023Director (not named in the articles)
since 17-03-2005
term without a fixed end
earlier statutory manager, until 01-03-2023
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 01-03-2023
Mandates through the years
2 names, the dashed line is todayVan Houdt Marcel
Director (not named in the articles)
Director (not named in the articles)
Isabel Beerens
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Houdt Marcel
- Director (not named in the articles), from 17-03-2005 to date
- Statutory manager, until 01-03-2023
- Isabel Beerens
- Director, since before 31-12-2022
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 01-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00