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IMBRACO

Active
Public limited companyfounded 1988active for 38 yearsHandzaamse Nieuwstraat 7, 8610 Kortemark, BelgiumKBO/BCE: BE 0433.913.563
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IMBRACOActiveChecked score 95/100
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

Braem Invest
Chair of the board · in office according to the act of 15-07-2024 · Director · since 28-06-2024 · Public limited company · permanent representative: Johan Braem · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Immovac
Director · since 28-06-2024 · Public limited company · permanent representative: Claire Hoste · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 15-07-2026
Current

Day-to-day management 2

Braem Invest
Managing director · in office according to the act of 15-07-2024 · Public limited company · permanent representative: Johan Braem
Current
Immovac
Managing director · in office according to the act of 15-07-2024 · Public limited company · permanent representative: Claire Hoste
Current
Permanent representatives 2
Claire Hoste
Permanent representative · in office according to the act of 15-07-2024 · for Immovac
Current
Johan Braem
Permanent representative · in office according to the act of 15-07-2024 · for Braem Invest
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · since 28-06-2024 · permanent representative: Filip Remmery · listed in the 2025 annual accounts, filed on 15-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Braem Invest 73.66%
  2. IMBRACO

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 14-08-2023 ↗
Capital over time
  1. 14-08-2023 Capital reduction of €80,919.39 · to €676,926.20

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Braem Invest
  • Chair of the board, since before 28-06-2024
  • Director, since before 28-06-2024
  • Managing director, since before 28-06-2024
Immovac
  • Director, since before 28-06-2024
  • Managing director, since before 28-06-2024
CALLENS VANDELANOTTE
  • Statutory auditor, appointed in the act of 15-07-2024, still in office

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering in vormen statutenwijziging, elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meer vereffenaars door algemene vergadering, meerderheid aanwezig of vertegenwoordigd gewone meerderheid”

Articles of association, deed of 14-08-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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