IMBOCK
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2025
Board 3
FICAMA
Current
Director · since 15-05-2025 · Private limited company · permanent representative: Danielle Vanderghinste · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-08-2026
PANTA
Current
Director · since 15-05-2025 · Private limited company · permanent representative: Omer Jean Vander Ghinste · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-08-2026
ROMDA
Current
Director · since 15-05-2025 · Public limited company · permanent representative: Caroline Struye de Swielande · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 25-08-2026
Day-to-day management 1
PANTA
Current
Managing director · in office according to the act of 15-09-2025 · Private limited company · permanent representative: Omer Jean Vander Ghinste
Permanent representatives 3
Caroline Struye de Swielande
Current
Permanent representative · in office according to the act of 15-09-2025 · for ROMDA
Danielle Vanderghinste
Current
Permanent representative · in office according to the act of 15-09-2025 · for FICAMA
Omer Jean Vander Ghinste
Current
Permanent representative · in office according to the act of 15-09-2025 · for PANTA
Owners and capital
Shareholders
2 ownersChain of control
- PANTA
- IMBOCK
Owners 2
- PANTAparentSourceaccounts PANTA 2025Equity €60.7m Profit of €16.4m in 2025 (profit of €506,033 in 2024) Checked score 9473.75%
- Sourceaccounts FICAMA 2025Equity €20.0m Profit of €146,967 in 2025 (profit of €1.1m in 2024) Checked score 9626.25%
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| FICAMA |
|
| PANTA |
|
| ROMDA |
|