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IMVAL

Active Private limited companyfounded 2012active for 13 yearsMenenstraat 421, 8560 WevelgemKBO/BCE: BE 0502.411.597

Mandates through the years

2 names
VALCKE Luc Julien Ernest
Statutory director
Earlier
Mandates as a list
  • MAES Maria Anna Henriette Jan
    • Statutory director, appointed by deed of 30-06-2020, until 30-06-2020
  • VALCKE Luc Julien Ernest
    • Statutory director, appointed by deed of 30-06-2020, until 30-06-2020

Control

Capital

Contribution
€2,310,000
Source
2025 annual accounts

Articles of association

deed of 30-06-2020 (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.
“Een of meer bestuurders, algemene vergadering kan mandaat al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
4,600 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 12:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Kan op elk moment ontbonden worden door algemene vergadering, met inachtneming vereisten statutenwijziging”

Office holders in the KBO →

Next steps