IMAS
Part of the group
19 companies in 8 countries
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in May 2026Chair and director, permanent representative
appointed by deed of 18-06-2024
2-year term from 2026
also on the board of 4 other companies
Director, permanent representative
appointed by deed of 31-05-2018
2-year term from 2026
also on the board of 1 other company
Director and managing director
director in office according to the deed of 24-06-2026
managing director appointed by deed of 14-04-2020
2-year term from 2026
Statutory auditor
current term since 13-05-2025
term until 09-12-2028
listed in the 2025 annual accounts, filed on 18-05-2026
Permanent representatives 2
Mandates through the years
14 names, the dashed line is todayDirector
Director
Managing director, Director
Director, Chair
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 31-05-2018, still in office
-
- Director, appointed by deed of 14-04-2020, still in office
-
- Managing director, appointed by deed of 14-04-2020, still in office
- Director, from 12-05-2021 to date
-
- Director, from 12-05-2021 to date
- Chair, appointed by deed of 18-06-2024, still in office
-
- Statutory auditor, appointed by deed of 17-06-2016, still in office
-
- Director, appointed by deed of 31-05-2018, until 18-06-2024
-
- Director, from before 16-06-2017 to 18-06-2024
-
- Director, appointed by deed of 31-05-2018, until 14-04-2020
-
- Director, appointed by deed of 31-05-2018, until 15-02-2019
-
- Director, from before 17-06-2016 to 08-05-2018
-
- Director, until 08-05-2018
-
- Director, from before 17-06-2016 to 08-05-2018
-
- Director, appointed by deed of 16-06-2017, no longer listed in the 2025 annual accounts
-
- Director, from before 17-06-2016 to 31-12-2016
Control
Parent
Equity €127.6m
Profit €10.8m in 2026 (profit €9.4m in 2025)
Checked score
Source: accounts 30-06-2026
100%
This company
IMAS
Equity €17.6m
Profit €1.6m in 2025
Capital
- Capital
- €1,923,125.91
- Shares
- 6,058
- Contribution per share
- €317
- Equity per share
- €2,911 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007: consolidates
- 2008: 99.89%
- 2009 to 2023: 99.91%
- 2024 to 2025: 99.93%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 31-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, algemene vergadering kan mandaat elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 10:00