IMBC 2020
Part of the group
7 companies
Board
15 directors, 1 auditor, no change since 2025Chair of the board and director
chair of the board appointed by deed of 04-06-2025
director since 13-05-2025
term until 16-11-2028
earlier vice-chair of the board, until 04-06-2025
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 21-11-2025
Vice-chair of the board and independent director
vice-chair of the board appointed by deed of 04-06-2025
independent director appointed by deed of 13-11-2023
also on the board of 5 other companies
Private-sector director
since 27-10-2023
term until 16-11-2028
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 21-11-2025
Independent director
since 27-10-2023
term until 16-11-2028
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 21-11-2025
Private-sector director
since 27-10-2023
term until 16-11-2028
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 21-11-2025
Director, permanent representative
since 25-03-2025
term until 16-11-2028
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 21-11-2025
Director, permanent representative
since 25-03-2025
term until 16-11-2028
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 21-11-2025
Director
since 13-05-2025
term until 16-11-2028
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 21-11-2025
Director
since 13-05-2025
term until 16-11-2028
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 21-11-2025
Public-sector director
since 24-06-2025
term until 15-11-2029
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 21-11-2025
Public-sector director
since 24-06-2025
term until 15-11-2029
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 21-11-2025
1 other company judicially dissolvedShow all 16 office holders
Public-sector director
since 24-06-2025
term until 15-11-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 21-11-2025
Public-sector director
since 24-06-2025
term until 15-11-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 21-11-2025
Statutory auditor, permanent representative
current term since 27-10-2023
3-year term from 2023
listed in the 2025 annual accounts, filed on 21-11-2025
Permanent representatives 2
Mandates through the years
47 names, the dashed line is todayChair of the board, Director
Independent director, Vice-chair of the board
Independent director
Private-sector director
Director
Director
Private-sector director
Director
Director
Director
Public-sector director
Public-sector director
Public-sector director
Public-sector director
Director
Statutory auditor
Public-sector director
Director
Director
Director
Director
Public-sector director
Director
Director
Public-sector director
Director
Chair of the board
Director
Private-sector director
Director
Director
Chair of the board
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 17-07-2017, until 27-10-2023
- Vice-chair of the board, appointed by deed of 14-11-2022, until 04-06-2025
- Private-sector director, appointed by deed of 13-11-2023, until 08-04-2025
- Chair of the board, from 13-05-2025 to date
- Director, appointed by deed of 10-07-2025, still in office
-
- Director, from 26-11-2018 to 27-10-2023
- Independent director, appointed by deed of 13-11-2023, still in office
- Vice-chair of the board, appointed by deed of 04-06-2025, still in office
-
- Director, from 28-10-2022 to 27-10-2023
- Independent director, from 27-10-2023 to date
-
- Director, from 28-10-2022 to 27-10-2023
- Private-sector director, from 27-10-2023 to date
-
- Director, from 01-01-2023 to date
-
- Director, from 27-10-2023 to date
-
- Private-sector director, from 27-10-2023 to date
-
- Director, from 27-10-2023 to date
-
- Director, from 25-03-2025 to date
-
- Director, from 13-05-2025 to date
-
- Public-sector director, from 24-06-2025 to date
-
- Public-sector director, from 24-06-2025 to date
-
- Public-sector director, from 24-06-2025 to date
-
- Public-sector director, from 24-06-2025 to date
-
- Director, appointed by deed of 02-01-2026, still in office
-
- Statutory auditor, from 23-10-2020 to date
-
- Director, appointed by deed of 02-06-2017, until 03-12-2019
- Public-sector director, appointed by deed of 10-07-2025, until 13-11-2025
-
- Director, appointed by deed of 11-12-2018, until 10-07-2025
-
- Director, appointed by deed of 17-07-2017, until 03-12-2019
- Director, appointed by deed of 05-07-2022, until 27-10-2023
- Independent director, appointed by deed of 13-11-2023, until 02-12-2024
- Director, until 10-07-2025
-
- Director, appointed by deed of 02-06-2017, until 10-07-2025
-
- Private-sector director, appointed by deed of 13-11-2023, until 08-04-2025
- Director, until 10-07-2025
-
- Public-sector director, appointed by deed of 03-12-2019, until 10-07-2025
-
- Private-sector director, appointed by deed of 13-11-2023, until 04-06-2025
- Director, until 10-07-2025
-
- Director, appointed by deed of 02-06-2017, until 10-07-2025
-
- Public-sector director, appointed by deed of 03-12-2019, until 10-07-2025
-
- Director, from 26-10-2018 to 04-06-2025
-
- Director, appointed by deed of 15-12-2016, until 27-10-2023
- Vice président de la s.a. imbc 2020, appointed by deed of 03-12-2019, until 14-11-2022
- Chair of the board, appointed by deed of 14-11-2022, until 04-06-2025
- Private-sector director, appointed by deed of 13-11-2023, ended, last mentioned on 13-11-2023
-
- Director, appointed by deed of 19-07-2018, until 27-10-2023
- Director, appointed by deed of 19-07-2018, until 13-05-2025
-
- Director, appointed by deed of 15-12-2016, until 27-10-2023
- Private-sector director, appointed by deed of 13-11-2023, until 14-04-2025
-
- Director, from 26-11-2018 to 27-10-2023
-
- Director, appointed by deed of 02-06-2017, until 27-10-2023
-
- Director, appointed by deed of 15-12-2016, until 14-11-2022
- Chair of the board, appointed by deed of 02-06-2017, until 14-11-2022
-
- Director, appointed by deed of 15-12-2016, until 14-11-2022
-
- Statutory auditor, appointed by deed of 15-12-2016, until 09-12-2020
-
- Director, appointed by deed of 02-06-2017, until 03-12-2019
-
- Director, appointed by deed of 02-06-2017, until 03-12-2019
-
- Director, appointed by deed of 02-06-2017, until 03-12-2019
-
- Director, appointed by deed of 02-06-2017, until 03-12-2019
-
- Director, appointed by deed of 02-06-2017, until 03-12-2019
-
- Director, appointed by deed of 11-12-2018, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 02-06-2017, until 19-07-2018
- Director, until 11-12-2018
-
- Director, appointed by deed of 02-06-2017, until 19-07-2018
-
- Director, appointed by deed of 02-06-2017, until 17-07-2017
- Director, until 17-11-2017
-
- Director, appointed by deed of 02-06-2017, until 17-07-2017
- Director, until 17-11-2017
-
- Director, appointed by deed of 02-06-2017, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 02-06-2017, no longer listed in the 2025 annual accounts
-
- Managing director, appointed by deed of 02-06-2017, last mentioned in 2017
Control
60%
This company
IMBC 2020
Equity €36.6m
Profit €341,528 in 2025
Further up the chain 54.55%
Capital
- Capital
- €37,619,733.20
- Shares
- 10,000
- Contribution per share
- €3,762
- Equity per share
- €3,659 in 2025
- Source
- deed of 19-12-2025
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-12-2025 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout Actionnaire peut prendre connaissance”deed of 26-01-2018 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of November at 16:00deed of 08-12-2023 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-12-2025 ↗
- 4,000 shares
- 4,000 shares
At incorporation
deed of 08-12-2023 ↗
- 4,000 shares
- 4,000 shares
At incorporation
deed of 26-07-2018 ↗
- 4,000 shares
- 4,000 shares
At incorporation
deed of 26-01-2018 ↗
- 4,000 shares
- 4,000 shares
At incorporation
deed of 15-12-2016 ↗
- founder
- 6,000 shares (60%) · €22,571,839.93
- 4,000 shares (40%) · €15,047,893.29
Capital over time
- 19-12-2025 Capital stated in the deed · €37,619,733.20 · 10,000 shares
- 08-12-2023 Incorporation · €37,619,733.22
- 26-07-2018 Incorporation · €37,619,733.22
- 26-01-2018 Incorporation · €37,619,733.22
- 15-12-2016 Incorporation · €37,619,733.22 · 10,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2023).
- judicial dissolution on 12-06-2023mandate 2018 to 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.