ASIMOR
Board
6 directors, no change since 2024Successor manager
current term since 21-12-2023
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles), permanent representative
since 21-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
1 other company bankruptDirector (not named in the articles), permanent representative
since 21-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
1 other company bankruptDirector (not named in the articles)
since 21-12-2023
earlier manager, until 24-01-2024
listed in the 2025 annual accounts, filed on 25-06-2026
Manager (not named in the articles)
current term since 21-12-2023
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 21-12-2023
term without a fixed end
earlier manager, until 24-01-2024
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2024
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todaySuccessor manager
Manager (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Successor manager, appointed by deed of 06-12-2017, still in office
-
- Manager (not named in the articles), appointed by deed of 06-12-2017, still in office
-
- Director (not named in the articles), since before 31-12-2022
- Manager, until 24-01-2024
-
- Director (not named in the articles), from 21-12-2023 to date
-
- Director (not named in the articles), from 21-12-2023 to date
-
- Director (not named in the articles), from 21-12-2023 to date
- Manager, until 24-01-2024
Control
Founders
, ,
and 7 others
This company
ASIMOR
Equity €411,309
Profit €14,807 in 2025
Capital
- Contribution
- €166,171.18
- Shares
- 643
- Contribution per share
- €258
- Equity per share
- €640 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-01-2024 (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.
- At least 1 director4 directors“Behalve deze wet of statuten aan algemene vergadering voorbehouden, kan bijzondere machten toekennen aan elke mandataris”“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, absolute meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurders-in-functie-als-vereffenaars-krachtens-statuten-indien-geen-andere-benoemd…”
Shareholders
At incorporation
deed of 06-12-2017 ↗
- founder
- 226 shares
- 393 shares
- 5 shares
- 1 share
- 6 shares
- 5 shares
- 1 share
- 5 shares
- 1 share
Capital transactions
Capital over time
- 24-01-2024 Converted to unavailable equity · €186,966.06
- 06-12-2017 Incorporation · €166,171.18 · 643 shares
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- bankruptcy on 17-03-2025appointed in 2023, still in office
1 other company of this director went bankrupt (2025).
- bankruptcy on 17-03-2025appointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.