Thomas Mertens Imaging
ActiveDirectors
Directors
1 director, no change since 2025
Thomas Mertens
Current
Director (not named in the articles) · appointed in the act of 24-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-03-2025Owners and capital
Shareholders
At incorporation
act of 24-03-2025 ↗
- Thomas Mertens 1,000 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 24-03-2025 Incorporation · €4,000 · 1,000 shares
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant traitement…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 24-03-2025 (in French)