IMECO
Board
5 directors, 1 in day-to-day management, last change in 2021Director and managing director
director current term since 05-05-2021
managing director appointed by deed of 16-07-2019
6-year term from 2021, 6-year term from 2022
listed in the 2025 annual accounts, filed on 24-07-2026
Director
current term since 05-05-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 24-07-2026
Director
current term since 05-05-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 24-07-2026
Director
since 05-05-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 24-07-2026
Director
current term since 05-05-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 24-07-2026
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director
Director
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 18-12-2015
- Managing director, appointed by deed of 16-07-2019, still in office
-
- Director, since before 18-12-2015
-
- Director, since before 18-12-2015
-
- Director, since before 18-12-2015
-
- Director, since before 05-05-2021
Control
Capital
- Capital
- €207,236.11
- Shares
- 6,695
- Contribution per share
- €30.95
- Equity per share
- €146 in 2025
- Source
- deed of 16-01-2023
Articles of association
deed of 16-01-2023 (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.
- “Ten hoogste zes jaar, Samenstelling van de raad van bestuur”“Raad kiest uit midden een voorzitter, Voorzitterschap van de raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 20:00