IMVAL
Mandates through the years
2 namesMAES Maria Anna Henriette Jan
Statutory director
Statutory director
VALCKE Luc Julien Ernest
Statutory director
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”