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Imbec

Active
Private limited companyfounded 1992active for 34 yearsSint Genovevastraat 60, 1840 Londerzeel, BelgiumKBO/BCE: BE 0447.003.120

Directors

Directors
2 directors, no change since 2022
LENDERS Maria Helena Elisabeth
Statutory director · appointed in the act of 27-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-01-2026
Current
VAN HEYMBEECK Godfried Gustaaf Maria
Statutory director · appointed in the act of 27-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-01-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2022

Owners and capital

Capital transactions

Capital over time
  1. 27-12-2022 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
LENDERS Maria Helena Elisabeth
  • Statutory director, appointed in the act of 27-12-2022, still in office
VAN HEYMBEECK Godfried Gustaaf Maria
  • Statutory director, appointed in the act of 27-12-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meerdere, algemene vergadering bepaalt aantal,duur,bevoegdheid”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, vrijwillig en gedwongen”

Articles of association, deed of 27-12-2022 (in Dutch)

Next steps