Imcort
Board
2 directors, 1 auditor, last change in October 2026Director
since 01-04-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 09-04-2026
Statutory auditor, permanent representative
current term since 01-04-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 09-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wordt een niet-bestuurder belast met het dagelijks bestuur dan draagt hij de titel van directeur of algemeen directeur of elke andere titel…”deed of 31-01-2024
Mandates through the years
5 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Director
BoardEarlierRest of the term
Mandates as a list
-
- Director, from 01-04-2016 to date
-
- Director, appointed by deed of 04-11-2026, still in office
-
- Statutory auditor, appointed by deed of 03-06-2016, still in office
-
- Director, from 24-04-2021 to 06-10-2026
-
- Director, from 10-12-2013 to 06-10-2026
Control
Parent
Equity €79.7m
Loss €9.4m in 2025 (loss €4.4m in 2024)
Checked score
100%
This company
Imcort
Equity €471,166
Profit €14,830 in 2025
Further up the chain SG consolidates
Capital
- Capital
- €61,973.38
- Shares
- 1,000
- Contribution per share
- €61.97
- Equity per share
- €471 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2011 to 2025: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 31-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of April at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen,zonder bijzondere machtiging, algemene vergadering kan te…”
Shareholders
2 ownersOwners 2
- parentEquity €79.7m Loss of €9.4m in 2025 (loss of €4.4m in 2024) Checked scoreSourceaccounts 2025100%
- SGconsolidating parentconsolidates