THE NEW IMAGE
Board
1 director, 1 in day-to-day management, last change in 2024Sole director
current term since 20-03-2023
term until 29-06-2029
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
2 names, the dashed line is todayDE GRAEVE Els Rachel Michel
Director
Director
BEBEK Jozo
Managing director
Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- DE GRAEVE Els Rachel Michel
- Director, since before 31-12-2022
- BEBEK Jozo
- Managing director, since before 31-12-2022
Control
Shareholders
This company
THE NEW IMAGE
Equity -€81,812
Profit €13,447 in 2025
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- -€327 in 2025
- Source
- deed of 12-01-2024
Articles of association
deed of 12-01-2024 (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.
- “6jaar, algemene vergadering”“Raad kiest voorzitter uit midden, indien bestuurd door raad van bestuur”“Telkens belang vennootschap vereist alsook op verzoek twee bestuurders, plaats in oproepingsbrieven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 12-01-2024 ↗
- BEBEK Jozo 126 shares
- DE GRAEVE Els Rachel Michel 124 shares