IMACON
ActiveDirectors
Directors
5 directors, 1 in day-to-day management, last change in 2025
Board 5
Dieter Vanwalle
Current
Director · appointed in the act of 25-09-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-04-2026
Elke Vanwalle
Current
Director · appointed in the act of 25-09-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-04-2026
Lien Vanwalle
Current
Director · appointed in the act of 25-09-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-04-2026
Maarten Vanwalle
Current
Director · appointed in the act of 25-09-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-04-2026
Dirk Vanwalle
Current
Director · in office according to the act of 25-01-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 30-04-2026
Day-to-day management 1
Dirk Vanwalle
Current
Managing director · in office according to the act of 25-01-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 19-11-2025Owners and capital
Capital transactions
Capital over time
- 19-11-2025 Capital stated in the deed · €1,137,215 · 33,637 shares
Mandate history
5 people, 5 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Dirk Vanwalle |
|
| Dieter Vanwalle |
|
| Elke Vanwalle |
|
| Lien Vanwalle |
|
| Maarten Vanwalle |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”
Articles of association, deed of 19-11-2025 (in Dutch)