IMVANO
Mandates through the years
4 namesCertam Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
Mertens Tania
Director
Director
Patrick Van Hoof
Director
Director
IMVANO
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- Certam Bedrijfsrevisoren bv
- Statutory auditor, appointed by deed of 28-08-2020, until 28-08-2020
- Mertens Tania
- Director, appointed by deed of 15-01-2020, until 28-08-2020
- Patrick Van Hoof
- Director, from before 19-05-2020 to 28-08-2020
- Director, from before 19-05-2020 to 28-08-2020
- IMVANO
- Director, until 15-01-2020
Control
Capital
- Capital
- €525,000
- Shares
- 1,050
- Contribution per share
- €500
- Equity per share
- €114 in 2019
- Source
- deed of 05-06-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-06-2020 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of February at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-08-2020 ↗
- ImmoPoseidon 333 shares
Stated in the deed
deed of 05-06-2020 ↗
- IMMOPOSEIDON (BE 0403.800.508) 333 shares · 31.7%
Capital over time
- 05-06-2020 Capital stated in the deed · €525,000 · 1,050 shares