IMA BENELUX
IMA BENELUX is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 25 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 21 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00255499 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00264136 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00220046 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20178177 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-24400537 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30100093 |
| 31-12-2018 | volledig | 30-06-2019 | 2019-26900414 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25300300 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24100044 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-27000490 |
-
IMA Assurances SALegal entityDirectorState Gazette act 24138683 (25-09-2024)Current25-09-2024 → present
-
Luc KranzenDirectorState Gazette act 24138683 (25-09-2024)Current25-09-2024 → present
-
Michel LÜTTGENSDirectorState Gazette act 24138683 (25-09-2024)Current25-09-2024 → present
-
Sandrine DesseilleDaily management delegateState Gazette act 22073671 (22-06-2022)Current22-06-2022 → present
-
Nicolas DUMAZYDirectorState Gazette act 24138683 (25-09-2024)Current14-12-2021 → present
2 events
- 25-09-2024 Appointed· Director
- 14-12-2021 Appointed· Director
-
Mazars - Revisseurs d'EntreprisesAuditorState Gazette act 20105400 (11-09-2020)Current11-09-2020 → present
-
Inter Mutuelles Assistance SALegal entityDirectorState Gazette act 24138683 (25-09-2024)Current21-04-2020 → present
6 events
- 25-09-2024 Appointed· Director
- 21-04-2020 Appointed· Director
- 21-04-2020 Resigned· Director
- 21-04-2020 Appointed· Président du conseil d'administration
- 29-07-2016 Appointed· Director
- 29-07-2016 Appointed· President
-
Rodolphe BoutinDaily management delegateState Gazette act 22005668 (13-01-2022)Current29-01-2019 → present
4 events
- 22-06-2022 Resigned· Daily management delegate
- 13-01-2022 Appointed· Daily management delegate
- 20-03-2019 Resigned· Daily management delegate
- 29-01-2019 Appointed· Daily management delegate
-
Sophie MISSELYNDirectorState Gazette act 24138683 (25-09-2024)Current08-01-2019 → present
2 events
- 25-09-2024 Appointed· Director
- 08-01-2019 Appointed· Director
-
MAZARS - REVISEURS D'ENTREPRISESAuditorState Gazette act 23130399 (12-10-2023)Current28-09-2017 → present
2 events
- 12-10-2023 Appointed· Auditor
- 28-09-2017 Appointed· Auditor
Historic, not recently confirmed (16)
-
IMA ASSURANCESDirectorState Gazette act 20051400 (21-04-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 21-04-2020 Appointed· Director
- 21-04-2020 Resigned· Director
-
INTER MUTUELLES ASSISTANCE SERVICESDirectorState Gazette act 20051400 (21-04-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 21-04-2020 Appointed· Director
- 21-04-2020 Resigned· Director
- 29-07-2016 Appointed· Director
-
Madame BOMBOIRE DominiqueDéléguée à la gestion journalièreState Gazette act 20051400 (21-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
Madame FLANDRE CécileDirectorState Gazette act 20051400 (21-04-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 21-04-2020 Appointed· Director
- 21-04-2020 Appointed· Membre du comité d'audit
-
Madame MISSELYN SophieDirectorState Gazette act 20051400 (21-04-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 21-04-2020 Appointed· Director
- 21-04-2020 Resigned· Director
-
Madame VERNAILLEN HildeDirectorState Gazette act 20051400 (21-04-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 21-04-2020 Appointed· Director
- 21-04-2020 Resigned· Director
- 21-04-2020 Appointed· Présidente du comité d'audit
-
Monsieur KRANZEN LucDirectorState Gazette act 20051400 (21-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
Monsieur LALLEMAND PhilippeDirectorState Gazette act 20051400 (21-04-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 21-04-2020 Appointed· Director
- 21-04-2020 Appointed· Vice président du conseil d'administration
-
Monsieur LÜTTGENS MichelDirectorState Gazette act 20051400 (21-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
Philippe De LonguevilleDirectorState Gazette act 17082836 (14-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
COLARIS FrancisDirectorState Gazette act 16107089 (29-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 08-01-2019 Resigned· Director
- 29-07-2016 Appointed· Director
-
COUNE IsabelleDirectorState Gazette act 16107089 (29-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 14-06-2017 Resigned· Director
- 29-07-2016 Appointed· Director
-
Pesché BrunoDelegate for daily managementState Gazette act 16107090 (29-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 29-01-2019 Resigned· Daily management delegate
- 29-07-2016 Appointed· Delegate for daily management
-
SARCIA ClaudeDirectorState Gazette act 16107089 (29-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 12-05-2017 Resigned· Director
- 29-07-2016 Appointed· Director
-
Vernailen HildeVice presidentState Gazette act 16107090 (29-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
VERNAILLEN HildeDirectorState Gazette act 16107089 (29-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 14-05-2024 Resigned· Administrator
- 29-07-2016 Appointed· Director
Permanent representatives (6)
-
Frédéric du BeaudiezReprésentant permanentState Gazette act 24081627 (29-05-2024)Permanent representative29-05-2024 → present
-
Rodolphe BoutinRepresentant permanentState Gazette act 24077141 (21-05-2024)Permanent representative21-05-2024 → present
-
David PINORepresentant permanentState Gazette act 23091304 (14-07-2023)Permanent representative14-07-2023 → 21-05-2024
2 events
- 21-05-2024 Resigned· Representant permanent
- 14-07-2023 Appointed· Representant permanent
-
Claude SARCIAReprésentant permanentState Gazette act 17067472 (12-05-2017)Permanent representative12-05-2017 → present
-
Frédéric ChevalierReprésentant permanentState Gazette act 24081627 (29-05-2024)Permanent representative- → 29-05-2024
-
Jean-Dominique ANTONIReprésentant permanentState Gazette act 17067472 (12-05-2017)Permanent representative- → 12-05-2017
Former directors (7)
-
Inter Mutuelles Assistance Services SASAdministratorState Gazette act 24074663 (14-05-2024)Former- → 14-05-2024
-
Philippe LallemandAdministratorState Gazette act 24074663 (14-05-2024)Former- → 14-05-2024
-
Dominique BOMBOIREDéléguée à la gestion journalièreState Gazette act 19039463 (20-03-2019)Former20-03-2019 → 13-01-2022
2 events
- 13-01-2022 Resigned· Daily management delegate
- 20-03-2019 Appointed· Déléguée à la gestion journalière
-
Cécile FLANDREDirectorState Gazette act 21145566 (14-12-2021)Former- → 14-12-2021
-
Monsieur DE LONGUEVILLE PhilippeDirectorState Gazette act 20051400 (21-04-2020)Former- → 21-04-2020
-
Hendrik VAN DE KRAATSDaily management delegateState Gazette act 19099806 (23-07-2019)Former- → 23-07-2019
-
Frédéric CHEVALIERDirectorState Gazette act 17067472 (12-05-2017)Former12-05-2017 → present
| NACE primary | Ondersteunende activiteiten in verband met verzekeringen en pensioenfondsen, neg(66290) |
| Legal form | Public limited company(014) |
| Incorporation | 22-05-2001 |
| Status | Active |
| Postal code | 4000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62810C1024/00E000 | Wallonia | 3,214 m² | 1 · 3,041 m² | 67.8 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-09-2025 Registered office moved within Liege
- Square des Conduites-d'Eau 11-12 4031 Liege → Potiérue 3 /0041 à 4000 LIEGE
Technical details
{
"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Poti\u00E9rue 3 /0041 \u00E0 4000 LIEGE",
"city": "Liege",
"region": "waals_gewest",
"street": "Poti\u00E9rue",
"country": "BE",
"postcode": "4000",
"box_number": "0041",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Square des Conduites-d\u0027Eau 11-12 4031 Liege",
"city": "Liege",
"region": "waals_gewest",
"street": "Square des Conduites-d\u0027Eau",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "11-12",
"locality_suffix": null
},
"effective_date": "2025-06-05",
"evidence_quote": "En conformit\u00E9 avec les dispositions de l\u0027article 4 des statuts, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 avec effet au 5 juin 2025 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-23",
"filing_date": "2025-09-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-09-11",
"unanimous": true
},
"subject_company": {
"kbo": "0474.851.226",
"name_full": "IMA BENELUX",
"legal_form": "SA"
},
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de modification du si\u00E8ge social",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}25-09-2024 6 directors appointed
- Inter Mutuelles Assistance SA, Bestuurder
- IMA Assurances SA, Bestuurder
- Sophie MISSELYN, Bestuurder
- Michel LÜTTGENS, Bestuurder
- Luc Kranzen, Bestuurder
- Nicolas DUMAZY, Bestuurder
Technical details
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},
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},
{
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}
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"subject_company": {
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}
}29-05-2024 1 director appointed, 1 resigning
- Frédéric du Beaudiez, Représentant permanent
- Frédéric Chevalier, Représentant permanent
Technical details
{
"events": [
{
"kind": "director_out",
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"name": "Fr\u00E9d\u00E9ric Chevalier",
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{
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}
}21-05-2024 1 director appointed, 1 resigning
- Rodolphe Boutin, Representant permanent
- David Pino, Representant permanent
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
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{
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}
}14-05-2024 3 resigning
- Inter Mutuelles Assistance Services SAS, Administrator
- Hilde Vernaillen, Administrator
- Philippe Lallemand, Administrator
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
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"address": null,
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},
{
"kind": "director_out",
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"person": {
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"name": "Hilde Vernaillen",
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},
{
"kind": "director_out",
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"person": {
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"subject_company": {
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}
}12-10-2023 MAZARS - REVISEURS D'ENTREPRISES appointed as auditor
- MAZARS - REVISEURS D'ENTREPRISES, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}14-07-2023 David PINO appointed as representant permanent
- David PINO, Representant permanent
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
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"name": "David PINO",
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}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}22-06-2022 1 director appointed, 1 resigning
- Sandrine Desseille, Dagelijks bestuur
- Rodolphe Boutin, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Rodolphe Boutin",
"address": null,
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}
},
{
"kind": "director_in",
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],
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"subject_company": {
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}
}13-01-2022 1 director appointed, 1 resigning
- Rodolphe Boutin, Dagelijks bestuur
- Dominique Bomboire, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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}
},
{
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}
}14-12-2021 1 director appointed, 1 resigning
- Nicolas DUMAZY, Bestuurder
- Cécile FLANDRE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "C\u00E9cile FLANDRE",
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}
},
{
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}
}11-09-2020 Mazars - Revisseurs d'Entreprises appointed as auditor
- Mazars - Revisseurs d'Entreprises, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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}
}
],
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"subject_company": {
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}21-04-2020 14 directors appointed, 6 resigning
- INTER MUTUELLES ASSISTANCE SA, Bestuurder
- INTER MUTUELLES ASSISTANCE SERVICES, Bestuurder
- IMA ASSURANCES, Bestuurder
- Madame VERNAILLEN Hilde, Bestuurder
- Monsieur LÜTTGENS Michel, Bestuurder
- Madame MISSELYN Sophie, Bestuurder
- Monsieur LALLEMAND Philippe, Bestuurder
- Monsieur KRANZEN Luc, Bestuurder
Technical details
{
"events": [
{
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"role": "administrateur",
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}
},
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},
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}
},
{
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}
},
{
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"role": "administrateur",
"person": {
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"name": "Monsieur L\u00DCTTGENS Michel",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_out",
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"person": {
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- Hendrik VAN DE KRAATS, Dagelijks bestuur
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- Dominique BOMBOIRE, Déléguée à la gestion journalière
- Rodolphe BOUTIN, Dagelijks bestuur
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- Rodolphe Boutin, Dagelijks bestuur
- Bruno Pesché, Dagelijks bestuur
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- Sophie MISSELYN, Bestuurder
- Francis COLARIS, Bestuurder
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- MAZARS-REVISEURS D'ENTREPRISES, Auditor
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- Philippe De Longueville, Bestuurder
- Isabelle COUNE, Bestuurder
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- Frédéric CHEVALIER, Bestuurder
- Claude SARCIA, Représentant permanent
- Claude SARCIA, Bestuurder
- Jean-Dominique ANTONI, Représentant permanent
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- COLARIS Francis, Bestuurder
- COUNE Isabelle, Bestuurder
- INTER MUTUELLES ASSISTANCE SA, Bestuurder
- INTER MUTUELLES ASSISTANCE SERVICES, Bestuurder
- SARCIA Claude, Bestuurder
- VERNAILLEN Hilde, Bestuurder
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- INTER MUTUELLES ASSISTANCE SA, President
- Vernailen Hilde, Vice president
- Pesché Bruno, Delegate for daily management
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | IMA BENELUX |