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Complete company report
Generated 28-06-2026
Active BE 0474.851.226Public limited company

IMA BENELUX

Potiérue 3 ·4000 Liège, Belgium· 25 yrs active
Sector: NACE 66290 (66290)
Conclusion Checked

The computed 12-month bankruptcy probability of IMA BENELUX is < 0.1% (very low). 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.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Locations 1
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free
< 0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2001 — 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
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
Legal Structure
NACE primary 66290
Legal form Public limited company(014)
Incorporation22-05-2001
StatusActive
Postal code4000
Establishment units 1 location
Square des Conduites-d'Eau 11, 4031 Liège
de exploitatie van winterstallingen voor caravans
since 20012.095.147.342
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62810C1024/00E000 Wallonia 3,214 m² 1 · 3,041 m² 67.8 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 36 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
23-09-2025
State Gazette act Registered-office change
notary's full name (to be filled if available)
23-09-2025
State Gazette act Registered-office change
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-09-2024
State Gazette act Director changes
v3.2
25-09-2024
State Gazette act Director changes
10-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
29-05-2024
State Gazette act Director changes
v3.2
29-05-2024
State Gazette act Director changes
21-05-2024
State Gazette act Director changes
v3.2
21-05-2024
State Gazette act Director changes
14-05-2024
State Gazette act Director changes
v3.2
2023
12-10-2023
State Gazette act Director changes
v3.2
14-07-2023
State Gazette act Director changes
v3.2
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
22-06-2022
State Gazette act Director changes
v3.2
13-01-2022
State Gazette act Director changes
v3.2
2021
14-12-2021
State Gazette act Director changes
v3.2
25-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
11-09-2020
State Gazette act Director changes
v3.2
14-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
21-04-2020
State Gazette act Director changes
v3.2
21-04-2020
State Gazette act Statutes amendment
v3.2
2019
23-07-2019
State Gazette act Director changes
v3.2
30-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
20-03-2019
State Gazette act Director changes
v3.2
29-01-2019
State Gazette act Director changes
v3.2
08-01-2019
State Gazette act Director changes
v3.2
2018
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-09-2017
State Gazette act Director changes
v3.2
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
14-06-2017
State Gazette act Director changes
v3.2
12-05-2017
State Gazette act Director changes
v3.2
2016
29-07-2016
State Gazette act Director changes
v3.2
29-07-2016
State Gazette act Director changes
v3.2
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 26 acts
Address history · 2
23-09-2025
Registered-office move
23-09-2025
Registered-office move
All acts · 26 updated 9 months ago
2025
23-09-2025 Registered office moved within Liege Registered-office change·notary's full name (to be filled if available)
  • Square des Conduites-d'Eau 11-12 4031 Liege → Potiérue 3 /0041 à 4000 LIEGE
Notary: notary's full name (to be filled if available) · Liege
Technical details 
{
  "events": [
    {
      "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",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (to be filled if available)",
    "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"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "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"
  ]
}
23-09-2025 Registered office moved within LIEGE Registered-office change
  • Square des Conduites-d'Eau 11-12 4031 Liege → Potiérue 3 /0041 à 4000 LIEGE
Technical details 
{
  "events": [
    {
      "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": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 4,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "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": "conseil_d_administration",
    "date": "2025-09-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2024
25-09-2024 6 directors appointed Director changes
  • Inter Mutuelles Assistance SA — Bestuurder
  • IMA Assurances SA — Bestuurder
  • Sophie MISSELYN — Bestuurder
  • Michel LÜTTGENS — Bestuurder
  • Luc Kranzen — Bestuurder
  • Nicolas DUMAZY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Inter Mutuelles Assistance SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "IMA Assurances SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie MISSELYN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Michel L\u00DCTTGENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Kranzen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas DUMAZY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
  }
}
25-09-2024 6 directors appointed Director changes
  • Rodolphe BOUTIN — Commissaris
  • Frédéric du BEAUDIEZ — Commissaris
  • Sophie MISSELYN — Commissaris
  • Michel LÜTTGENS — Commissaris
  • Luc Kranzen — Commissaris
  • Nicolas DUMAZY — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rodolphe BOUTIN",
        "address": "79230 VOUILL\u00C9 (France), rue de Niort, 57.",
        "birth_date": "1975-11-21",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Inter Mutuelles Assistance SA",
        "address": "avenue de Paris, 118, 79000 NIORT (France)",
        "country": "FR",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric du BEAUDIEZ",
        "address": "78170 LA CELLE-SAIN-T-CLOUD (France), avenue Auguste Dutreux, 9.",
        "birth_date": "1972-05-06",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "IMA Assurances SA",
        "address": "avenue de Paris, 118, 79000 NIORT (France)",
        "country": "FR",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sophie MISSELYN",
        "address": "3190 BOORTMEERBEEK, Heikestraat 26.",
        "birth_date": "1971-04-20",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel L\u00DCTTGENS",
        "address": "1060 SAINT-GILLES, rue Berckmans 111.",
        "birth_date": "1968-10-25",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Kranzen",
        "address": "3500 HASSELT, Lentestraat 19.",
        "birth_date": "1961-08-05",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas DUMAZY",
        "address": "4000 LIEGE, avenue des Platanes 51.",
        "birth_date": "1977-03-09",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMABENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SanDess Management SRL",
    "person_name": null,
    "org_rep_person_name": "Sandrine DESSEILLE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-05-2024 1 director appointed, 1 resigning Director changes
  • Frédéric du Beaudiez — Représentant permanent
  • Frédéric Chevalier — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Chevalier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric du Beaudiez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
  }
}
29-05-2024 Permanent representative changed: Frédéric du Beaudiez succeeds Frédéric Chevalier Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric du Beaudiez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-15",
      "evidence_quote": "Monsieur Boutin informe le Conseil de la r\u00E9ception d\u0027un courrier de IMA Assurances SA notifiant le remplacement de son repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric Chevalier par Monsieur Fr\u00E9d\u00E9ric du Beaudiez avec effet au 15/06/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Fr\u00E9d\u00E9ric du Beaudiez",
      "rep_rotation_old_rep": "Fr\u00E9d\u00E9ric Chevalier",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-29",
    "filing_date": "2024-05-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "SanDess Management SRL",
    "person_name": "Sandrine DESSEILLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentante permanente de SanDess Management SRL"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-05-2024 1 director appointed, 1 resigning Director changes
  • Rodolphe Boutin — Representant permanent
  • David Pino — Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
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21-05-2024 Permanent representative changed: Rodolphe Boutin succeeds David Pino Director changes
Technical details 
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14-05-2024 3 resigning Director changes
  • Inter Mutuelles Assistance Services SAS — Administrator
  • Hilde Vernaillen — Administrator
  • Philippe Lallemand — Administrator
Summary: v3.2
Technical details 
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2023
12-10-2023 MAZARS - REVISEURS D'ENTREPRISES appointed as auditor Director changes
  • MAZARS - REVISEURS D'ENTREPRISES — Auditor
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "auditor",
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        "name": "MAZARS - REVISEURS D\u0027ENTREPRISES",
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14-07-2023 David PINO appointed as representant permanent Director changes
  • David PINO — Representant permanent
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
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        "name": "David PINO",
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2022
22-06-2022 1 director appointed, 1 resigning Director changes
  • Sandrine Desseille — Dagelijks bestuur
  • Rodolphe Boutin — Dagelijks bestuur
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Sandrine Desseille",
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13-01-2022 1 director appointed, 1 resigning Director changes
  • Rodolphe Boutin — Dagelijks bestuur
  • Dominique Bomboire — Dagelijks bestuur
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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2021
14-12-2021 1 director appointed, 1 resigning Director changes
  • Nicolas DUMAZY — Bestuurder
  • Cécile FLANDRE — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "Administratrice",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile FLANDRE",
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Nicolas DUMAZY",
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2020
11-09-2020 Mazars - Revisseurs d'Entreprises appointed as auditor Director changes
  • Mazars - Revisseurs d'Entreprises — Auditor
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars - Revisseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
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    "kbo": "0474.851.226",
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21-04-2020 14 directors appointed, 6 resigning Director changes
  • 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
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Monsieur LALLEMAND Philippe",
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        "name": "Monsieur KRANZEN Luc",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Madame FLANDRE C\u00E9cile",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "INTER MUTUELLES ASSISTANCE SA",
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    },
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        "rrn": null,
        "name": "IMA ASSURANCES",
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame VERNAILLEN Hilde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur DE LONGUEVILLE Philippe",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Madame MISSELYN Sophie",
        "address": null,
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    },
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      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "INTER MUTUELLES ASSISTANCE SA",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "vice-pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Monsieur LALLEMAND Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Madame BOMBOIRE Dominique",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "pr\u00E9sidente du Comit\u00E9 d\u0027Audit",
      "person": {
        "rrn": null,
        "name": "Madame Hilde Vernaillen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre du Comit\u00E9 d\u0027Audit",
      "person": {
        "rrn": null,
        "name": "Madame FLANDRE C\u00E9cile",
        "address": null,
        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
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21-04-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "new": "",
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2019
23-07-2019 Hendrik VAN DE KRAATS resigns as daily management delegate Director changes
  • Hendrik VAN DE KRAATS — Dagelijks bestuur
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Hendrik VAN DE KRAATS",
        "address": null,
        "birth_date": null
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  ],
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  "subject_company": {
    "kbo": "0474.851.226",
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}
20-03-2019 1 director appointed, 1 resigning Director changes
  • Dominique BOMBOIRE — Déléguée à la gestion journalière
  • Rodolphe BOUTIN — Dagelijks bestuur
Summary: v3.2
Technical details 
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    {
      "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",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
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        "name": "Dominique BOMBOIRE",
        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
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29-01-2019 1 director appointed, 1 resigning Director changes
  • Rodolphe Boutin — Dagelijks bestuur
  • Bruno Pesché — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Bruno Pesch\u00E9",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Rodolphe Boutin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.851.226",
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08-01-2019 1 director appointed, 1 resigning Director changes
  • Sophie MISSELYN — Bestuurder
  • Francis COLARIS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Francis COLARIS",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie MISSELYN",
        "address": null,
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  ],
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  "subject_company": {
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    "name_full": "IMA BENELUX"
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2017
28-09-2017 MAZARS-REVISEURS D'ENTREPRISES appointed as auditor Director changes
  • MAZARS-REVISEURS D'ENTREPRISES — Auditor
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "MAZARS-REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
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}
14-06-2017 1 director appointed, 1 resigning Director changes
  • Philippe De Longueville — Bestuurder
  • Isabelle COUNE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle COUNE",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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12-05-2017 2 directors appointed, 2 resigning Director changes
  • Frédéric CHEVALIER — Bestuurder
  • Claude SARCIA — Représentant permanent
  • Claude SARCIA — Bestuurder
  • Jean-Dominique ANTONI — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude SARCIA",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CHEVALIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Jean-Dominique ANTONI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Claude SARCIA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
  }
}
2016
29-07-2016 6 directors appointed Director changes
  • COLARIS Francis — Bestuurder
  • COUNE Isabelle — Bestuurder
  • INTER MUTUELLES ASSISTANCE SA — Bestuurder
  • INTER MUTUELLES ASSISTANCE SERVICES — Bestuurder
  • SARCIA Claude — Bestuurder
  • VERNAILLEN Hilde — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "COLARIS Francis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "COUNE Isabelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "INTER MUTUELLES ASSISTANCE SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "INTER MUTUELLES ASSISTANCE SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SARCIA Claude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VERNAILLEN Hilde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.851.226",
    "name_full": "IMA BENELUX"
  }
}
29-07-2016 3 directors appointed Director changes
  • INTER MUTUELLES ASSISTANCE SA — President
  • Vernailen Hilde — Vice president
  • Pesché Bruno — Delegate for daily management
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "President",
      "person": {
        "rrn": null,
        "name": "INTER MUTUELLES ASSISTANCE SA",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "Vice-President",
      "person": {
        "rrn": null,
        "name": "Vernailen Hilde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Delegate for Daily Management",
      "person": {
        "rrn": null,
        "name": "Pesch\u00E9 Bruno",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "IMA BENELUX"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige ondersteunende activiteiten in verband met verzekeringen en pensioenfondsen66290Ondersteunende activiteiten in verband met verzekeringen en pensioenfondsen, neg66290Overige hulpbedrijven i.v.m. het verzekeringswezen67203Reisbureaus63301Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Reisbureaus79110Activiteiten van reisbureaus79110
Primary activity highlighted.
Names & trade names
Legal nameFR IMA BENELUX
Registered office
Potiérue 3 bus 41
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative