IMDECO

Active

Public limited company·Weven van textiel· 67 yrs active

Venetiëlaan 33 ·8530 Harelbeke, Belgium

Risk: very low

BE 0405.403.283

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Directors & mandates

19 directors

Current directors & mandates

ASCENDIMUSLegal entity
Managing director· perm. rep.: Olivier DECOUTTERE
State Gazette act 25089966 (15-07-2025)

Current
01-07-2025 → present
Whiteout VenturesLegal entity
Director· perm. rep.: Michael FINELLI
State Gazette act 25089966 (15-07-2025)

Current
01-07-2025 → present
Luc BLOMMAERT
Director
State Gazette act 25089966 (15-07-2025)

Current
16-05-2025 → present
COLLE Edward
Director
State Gazette act 24094409 (24-06-2024)

Current
18-04-2024 → present
ZENDICSLegal entity
Director· perm. rep.: Willem De Vos
State Gazette act 23069974 (31-05-2023)

Current
01-12-2022 → present
Aeneas Management Consultants - FZCOLegal entity
Director· perm. rep.: Luc Biommaert
State Gazette act 23025015 (21-02-2023)

Current
30-09-2022 → present
C.C.M. NVLegal entity
Director· perm. rep.: Mireille Lanneau
State Gazette act 23025015 (21-02-2023)

Current
30-09-2022 → present
L2D NVLegal entity
Director· perm. rep.: Joe Lano
State Gazette act 23025015 (21-02-2023)

Current
14-09-2016 → present
3 events
- 30-09-2022 Mandate renewed· Director
- 14-09-2016 Appointed· Director
- 14-09-2016 Appointed· Managing director
STECRILegal entity
Director· perm. rep.: Stefaan Declerck
State Gazette act 18093373 (15-06-2018)

Current
14-09-2016 → present
2 events
- 15-06-2018 Appointed· Director
- 14-09-2016 Appointed· Director
David Lano
Director
State Gazette act 10078443 (01-06-2010)

Current
13-04-2010 → present
2 events
- 13-04-2010 Appointed· Director
- 13-04-2010 Appointed· Managing director
JLMV bvbaLegal entity
Director· perm. rep.: Joseph Lano
State Gazette act 10078443 (01-06-2010)

Current
13-04-2010 → present
Martine Lanneau
Director
State Gazette act 10078443 (01-06-2010)

Current
13-04-2010 → present
Mireille LANNEAU
Director
State Gazette act 10078443 (01-06-2010)

Current
13-04-2010 → present

Former directors (6)

L2DLegal entity
Director· perm. rep.: Joseph Lano
State Gazette act 18093373 (15-06-2018)

Former
15-06-2018 → 01-07-2025
3 events
- 01-07-2025 Resigned· Managing director
- 15-06-2018 Mandate renewed· Director
- 15-06-2018 Appointed· Managing director
CROP CONSTRUCTIE MEULEBEKELegal entity
Director· perm. rep.: Mireille LANNEAU
State Gazette act 18093373 (15-06-2018)

Former
14-09-2016 → 06-06-2025
3 events
- 06-06-2025 Resigned· Director
- 15-06-2018 Appointed· Director
- 14-09-2016 Appointed· Director
De Boe LodeLegal entity
Director· perm. rep.: Lode De Boe
State Gazette act 23025015 (21-02-2023)

Former
30-09-2022 → 06-06-2025
2 events
- 06-06-2025 Resigned· Director
- 30-09-2022 Appointed· Director
Aeneas Management Consulting FZCOLegal entity
Director· perm. rep.: Luc BLOMMAERT
State Gazette act 25089966 (15-07-2025)

Former
— → 16-05-2025
COLLE Stefaan
Director
State Gazette act 23025015 (21-02-2023)

Former
30-09-2022 → 18-04-2024
2 events
- 18-04-2024 Resigned· Director
- 30-09-2022 Appointed· Director
Dirk Dees
Director
State Gazette act 23025015 (21-02-2023)

Former
30-09-2022 → 01-12-2022
2 events
- 01-12-2022 Resigned· Director
- 30-09-2022 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
BV CVBA Ernst & Young Assurances ServicesCurrent Statutory auditor · represented by Marleen Defoer	—	25-06-2015 → present
ERNST & YOUNG ASSURANCE SERVICESCurrent Statutory auditor · represented by Marleen Defoer	—	15-06-2018 → present
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Deketele Brecht	—	02-07-2021 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Weven van textiel(13200)
Legal form	Public limited company(014)
Incorporation	07-04-1959
Status	Active
Postal code	8530