ALIMAX
Board
8 directors, 1 in day-to-day management, last change in 2024Chair, director (not named in the articles) and managing director
chair appointed by deed of 27-02-2020
director (not named in the articles) current term since 06-03-2024
term until 05-03-2030
listed in the 2025 annual accounts, filed on 28-04-2026
Julthi CommV
Director (not named in the articles), permanent representative Emmanuel Damman
current term since 06-03-2024
term until 05-03-2030
listed in the 2025 annual accounts, filed on 28-04-2026
Director
current term since 06-03-2024
term until 05-03-2030
listed in the 2025 annual accounts, filed on 28-04-2026
Director
current term since 06-03-2024
term until 05-03-2030
listed in the 2025 annual accounts, filed on 28-04-2026
Director (not named in the articles)
since 06-03-2024
term until 05-03-2030
listed in the 2025 annual accounts, filed on 28-04-2026
Director (not named in the articles)
since 06-03-2024
term until 05-03-2030
listed in the 2025 annual accounts, filed on 28-04-2026
Director
current term since 06-03-2024
term until 05-03-2030
listed in the 2025 annual accounts, filed on 28-04-2026
Director (not named in the articles)
since 06-03-2024
term until 05-03-2030
listed in the 2025 annual accounts, filed on 28-04-2026
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayIvan Sabbe
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
Julthi
Director
Director
Laurenz SABBE
Director
Director
Maximiliaan SABBE
Director
Director
SABBE Laurenz Maximiliaan Jules
Director (not named in the articles)
Director (not named in the articles)
SABBE Marie-Alexandra Eugenie Marguerite
Director (not named in the articles)
Director (not named in the articles)
SABBE Maximiliaan Eduard Ivan Jan
Director (not named in the articles)
Director (not named in the articles)
IVIN
Director
Director
MARLAU CONSULTING
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Ivan Sabbe
- Director, since before 29-01-2020
- Chair of the board, appointed by deed of 27-02-2020, still in office
- Managing director, appointed by deed of 27-02-2020, still in office
- Julthi
- Director, appointed by deed of 27-02-2020, still in office
- Laurenz SABBE
- Director, since before 29-01-2020
- Maximiliaan SABBE
- Director, since before 29-01-2020
- SABBE Laurenz Maximiliaan Jules
- Director (not named in the articles), from 29-01-2020 to date
- SABBE Marie-Alexandra Eugenie Marguerite
- Director (not named in the articles), from 29-01-2020 to date
- SABBE Marie-Alexandra Eugenie Marguerite Bernadette Olivia Emilie Gerda
- Director, appointed by deed of 27-02-2020, still in office
- SABBE Maximiliaan Eduard Ivan Jan
- Director (not named in the articles), from 29-01-2020 to date
- IVIN
- Director, from 29-01-2020 to 27-02-2020
- MARLAU CONSULTING
- Director, from 29-01-2020 to 27-02-2020
Control
Shareholder
Equity €3.2m
Loss €31,073 in 2025 (profit €147,899 in 2024)
Checked score 91
8.17%
This company
ALIMAX
Equity €35.4m
Profit €414,848 in 2025
Capital
- Capital
- €4,593,467.01
- Shares
- 1,853
- Contribution per share
- €2,479
- Equity per share
- €19,096 in 2025
- Source
- deed of 09-04-2024
Owners through the years
as the annual accounts name themOwners as a list
- MARLAU CONSULTING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-04-2024 (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.
- At least 3 directors“6 jaar, algemene vergadering kan mandaat elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen”“Bestuurder verplicht opdracht verder te vervullen tot in vervanging is voorzien, volbrengt mandaat van voorganger tenzij algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March at 11:00