Imatex
Board
4 directors, 1 in day-to-day management, last change in 2022Coosemans Sebastian
Director
since 02-06-2022
term until 01-06-2028
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 02-06-2022
term until 01-06-2028
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 02-06-2022
term until 01-06-2028
listed in the 2025 annual accounts, filed on 29-06-2026
Director and managing director
director since 02-06-2022
managing director appointed by deed of 19-08-2022
term until 01-06-2028
listed in the 2025 annual accounts, filed on 29-06-2026
- JacquesCoosemans
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”deed of 29-07-2019
Mandates through the years
5 names, the dashed line is todayCoosemans Sebastian
Director
Director
DamienCoosemans
Director
Director
GillesCoosemans
Director
Director
JacquesCoosemans
Director, Managing director
Director, Managing director
SebastienCoosemans
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Coosemans Sebastian
- Director, from 01-04-2016 to date
- DamienCoosemans
- Director, from 01-06-2017 to date
- GillesCoosemans
- Director, from 01-06-2017 to date
- JacquesCoosemans
- Director, from 01-06-2017 to date
- Managing director, appointed by deed of 19-08-2022, still in office
- SebastienCoosemans
- Director, from before 19-08-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €1,058,000
- Shares
- 14,038
- Contribution per share
- €75.37
- Equity per share
- €191 in 2025
- Source
- deed of 29-07-2019
Articles of association
deed of 29-07-2019 (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.
- At least 3 directors“Overblijvende bestuurders mogen voorlopig voorzien,eerstvolgende algemene vergadering beslist definitief,tenzij anders doet nieuwe de tijd…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 16:00