IMAQUA
Board
2 directors, last change in January 2026De Sasmeester CommV
Director, permanent representative Joris Pieter De Gussem
current term since 22-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
PLURIBIZ BV
Director, permanent representative João José Pereira Dantas Da Rocha Lima
since 22-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Permanent representatives 2
Joris Pieter De Gussem
Permanent representative, for De Sasmeester CommV
appointed by deed of 17-02-2026
Permanent representative, for PLURIBIZ
appointed by deed of 17-02-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- PLURIBIZ
- Director, since before 31-12-2021
- De Sasmeester CommV
- Director, since before 31-12-2025
- João José Pereira Dantas Da Rocha Lima
- Director, from before 31-12-2021 to 22-01-2026
- Director, until 23-08-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 23-08-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Collegiaal orgaan en plaats openvalt vóór einde mandaat, eerstvolgende algemene vergadering moet mandaat bevestigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00