Imalex
Board
3 directors, 1 in day-to-day management, last change in June 2026Director and managing director
director in office according to the deed of 26-11-2020
managing director appointed by deed of 19-01-2016
6-year term from 2026
Director
in office according to the deed of 05-11-2026
6-year term from 2026
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 19-01-2016
- Managing director, appointed by deed of 19-01-2016, still in office
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- Director, since before 19-01-2016
-
- Director, since before 19-01-2016
Control
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-05-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien algemene vergadering slechts één bestuurder benoemt, enige bestuurder”