IMANTIC
Board
2 directors, last change in 2024Statutory director
since 19-05-2015
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
Statutory director
since 19-05-2015
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Met betrekking tot enerzijds alle…”deed of 03-01-2024
Mandates through the years
2 names, the dashed line is todayVANHOENACKER Charles Henri
Statutory director
Statutory director
VANHOENACKER Henri André
Statutory director
Statutory director
Board
Mandates as a list
- VANHOENACKER Charles Henri
- Statutory director, from 19-05-2015 to date
- VANHOENACKER Henri André
- Statutory director, from 19-05-2015 to date
Control
Capital
- Contribution
- €795,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 11:00