Imvil
Board
1 director, last change in July 2026Director
in office according to the deed of 02-09-2020
6-year term from 2026
earlier managing director, from 29-10-2020 to 01-07-2026
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Julien Demesse
- Director, from 03-07-2020 to date
- Managing director, from before 02-09-2020 to 01-07-2026
- S.I.W.
- Director, until 02-09-2020
- Norbert Delaby
- Director, until 30-04-2005
Control
Capital
- Capital
- €555,000
- Shares
- 3,310
- Contribution per share
- €168
- Equity per share
- €543 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PRO - ACTIVE
- PRODUCT'S DESIGN
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-10-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 11:00deed of 14-12-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, assemblée générale décide autrement majorité voix”deed of 29-10-2020 (in French)