IMSHIP
Board
1 director, last change in 2024Vis Van Heemst Aat
Director
since 16-01-2015
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 17-01-2024
Mandates through the years
2 names, the dashed line is todayVis Van Heemst Aat
Director
Director
VIS VAN HEEMST Arie
Director
Director
BoardEarlierend not dated
Mandates as a list
- Vis Van Heemst Aat
- Director, from 23-12-2014 to date
- VIS VAN HEEMST Arie
- Director, appointed by deed of 17-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (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.
- First Saturday of April at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding bepaalt algemene vergadering wijze van vereffening overeenkomstig wettelijke bepalingen, na aanzuivering…”