IMSA
Board
1 director, last change in 2023Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 17-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 17-11-2023
Articles of association
deed of 17-11-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij betwisting bindende derdenbeslissing definitief vastgesteld door commissaris of bij gebrek bedrijfsrevisor binnen 2 weken aangewezen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of November at 18:00