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IMS

Active Private limited company (pre-2019)founded 1992active for 34 yearsFuchsiadreef 11, 8300 Knokke-HeistKBO/BCE: BE 0448.249.074 #5 oldest company in Knokke-Heist, Telecoms and IT sector

Board

1 director, no change since 2020
Director (not named in the articles)
since 31-01-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 31-01-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 31-01-2020 to date
    • Statutory director, until 17-02-2020

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 17-02-2020 (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.
Second Friday of December at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens…”

Next steps