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IMDECO

Active
Public limited companyfounded 1959active for 67 yearsVenetiëlaan 33, 8530 Harelbeke, BelgiumKBO/BCE: BE 0405.403.283
Summary

IMDECO has been active since 1959 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of €1.4m. Equity is shrinking by about 14% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 25% of 194 sector peers (NACE 13, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
IMDECOActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 1 in day-to-day management, no change since 2026

Board 5

L2D NV
Director · since 20-05-2016 · Legal entity · permanent representative: Luc BLOMMAERT
Current
Aeneas Management Consultants - FZCO
Director · since 30-09-2022 · Legal entity · permanent representative: Luc Blommaert
Current
C.C.M. NV
Director · since 30-09-2022 · Legal entity · permanent representative: Mireille Lanneau
Current
Whiteout Ventures
Director · since 01-07-2025 · Private limited company · permanent representative: Michael FINELLI
Current
ASCENDIMUS
Director · since 13-03-2026 · Limited partnership · permanent representative: Olivier DECOUTTERE
Current
8 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Etienne de Jaegher
Chair of the board · since 16-05-2003
Not recently confirmed
JLMV
Chair of the board · since 07-07-2011 · Director · Private limited company · permanent representative: Joseph Lano
Not recently confirmed
David Lano
Director · since 16-05-2003
Not recently confirmed
Joe Lano
Director · since 16-05-2003
Not recently confirmed
Myriam Deryckere
Director · since 16-05-2003
Not recently confirmed
Mireille LANNEAU
Director · since 13-04-2010
Not recently confirmed
Comm. V. PIVAKE
Director · since 25-05-2012 · Legal entity · permanent representative: Pierre Van Keirsbilck
Not recently confirmed
DGAL
Director · Private limited company · permanent representative: David Lano
Not recently confirmed

Day-to-day management 1

ASCENDIMUS
Day-to-day manager · since 01-07-2025 · Limited partnership · permanent representative: Olivier DECOUTTERE
Current
4 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
David Lano
Managing director · since 13-04-2010
Not recently confirmed
DGAL
Managing director · Private limited company · permanent representative: David Lano
Not recently confirmed
L2D NV
Managing director · Legal entity · permanent representative: Luc BLOMMAERT
Not recently confirmed
Pierre Lano
Afgevaardigd bestuurder · since 16-05-2003
Not recently confirmed

Permanent representatives 4

Luc Blommaert
Permanent representative · since 30-09-2022 · for Aeneas Management Consultants - FZCO
Current
Mireille Lanneau
Permanent representative · since 30-09-2022 · for C.C.M. NV
Current
Michael FINELLI
Permanent representative · since 01-07-2025 · for Whiteout Ventures
Current
Olivier DECOUTTERE
Permanent representative · since 13-03-2026 · for ASCENDIMUS
Current
3 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Joseph Lano
Permanent representative · since 07-07-2011 · for JLMV
Not recently confirmed
Pierre Van Keirsbilck
Permanent representative · since 25-05-2012 · for Comm. V. PIVAKE
Not recently confirmed
David Lano
Permanent representative · for DGAL
Not recently confirmed

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 21-05-2021 · permanent representative: Deketele Brecht
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

27 people since 2003, 15 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
L2D NV
  • Director and managing director, from 20-05-2016 to date
  • Director and managing director, from 20-05-2016 to 01-07-2025
  • Director and managing director, from 20-05-2016 not ended, last confirmed 14-09-2016
Aeneas Management Consultants - FZCO
  • Director, from 30-09-2022 to date
C.C.M. NV
  • Director, since before 30-09-2022
ASCENDIMUS
  • Day-to-day manager, from 01-07-2025 to date
  • Director, from 13-03-2026 to date
Whiteout Ventures
  • Director, from 01-07-2025 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 21-05-2021 to date
David Lano
  • Director, from 16-05-2003 not ended, last confirmed 01-06-2010
  • Managing director, from 13-04-2010 not ended, last confirmed 26-07-2011
Etienne de Jaegher
  • Chair of the board, from 16-05-2003 not ended, last confirmed 25-06-2003
Joe Lano
  • Director, from 16-05-2003 not ended, last confirmed 25-06-2003
Myriam Deryckere
  • Director, from 16-05-2003 not ended, last confirmed 25-06-2003
JLMV
  • Director, from 13-04-2010 to 20-05-2016
  • Chair of the board, from 07-07-2011 not ended, last confirmed 06-07-2012
Mireille LANNEAU
  • Director, from 13-04-2010 not ended, last confirmed 01-06-2010
Comm. V. PIVAKE
  • Director, from 25-05-2012 not ended, last confirmed 06-07-2012
DGAL
  • Director, from 25-05-2012 to 20-05-2016
  • Director, from 25-05-2012 not ended, last confirmed 06-07-2012
  • Managing director, from 25-05-2012 to 20-05-2016
  • Managing director, from 25-05-2012 not ended, last confirmed 06-07-2012
Pierre Lano
  • Afgevaardigd bestuurder, from 16-05-2003 not ended, last confirmed 25-06-2003
ZENDICS
  • Director, from 01-12-2022 to 31-07-2026
Edward Colle
  • Director, from 18-04-2024 to 15-04-2026
CROP CONSTRUCTIE MEULEBEKE
  • Director, from 20-05-2016 to 06-06-2025
De Boe Lode
  • Director, from 30-09-2022 to 06-06-2025
Luc BLOMMAERT
  • Director, from 16-05-2025 to 06-06-2025
Aeneas Management Consulting FZCO
  • Director, until 16-05-2025
Stefaan Colle
  • Director, from 30-09-2022 to 24-06-2024
Dirk DEES
  • Director, from 30-09-2022 to 31-05-2023
STECRI
  • Director, from 20-05-2016 to 30-09-2022
ERNST & YOUNG ASSURANCE SERVICES
  • Auditor, from 18-05-2018 to 21-05-2021
Ernst & Young Assurances Services
  • Statutory auditor, from 22-05-2015 to 18-05-2018
Martine Lanneau
  • Director, from 13-04-2010 to 21-04-2011
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Nederlands Tapijten Holding B.V.NL 99.99%
  2. BELGOTEX INTERNATIONAL 100%
  3. L2D 100%
  4. IMDECO

Highest known parent: Nederlands Tapijten Holding B.V. (Netherlands). The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of IMDECO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 12-11-2020 ↗
  • L2D (BE 0654.955.678) 359,607 shares
  • Joseph Lano 1 share
  • Stefaan Declerck 1 share
  • Mireille Lanneau 1 share

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 13-01-2021 Capital increase of €1,195,893.91 · to €2,595,397.27 · 1,669,453 new shares
  2. 12-11-2020 Capital increase of €2,135,416.08 · to €2,595,397.27
  3. 02-06-2020 Capital increase of €1,093,309.42 · to €1,553,290.61
  4. 06-08-2019 Capital reduction of €8,454,415.77 · to €459,981.19 · “evenredige vermindering van de fractiewaarde zonder vernietiging van aandelen”
  5. 11-06-2019 Capital reduction of €8,454,415.77 · to €459,981.19
  6. 16-03-2016 Capital stated in the deed · €8,914,397.29 · 359,610 shares
  7. 06-02-2013 Capital increase of €7,179,142.29 · to €8,914,397.29 · 28,961 new shares
  8. 28-09-2005 Capital stated in the deed · €1,735,254.67 · 7,000 shares

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