IMEK
Board
1 director, last change in 2024Director
appointed by deed of 02-10-2024
term for the life of the company
earlier director, until 02-10-2024
listed in the 2026 annual accounts, filed on 23-10-2026
Mandates through the years
2 names, the dashed line is todayBEKAERT Bert Johan Jos Chris
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BEKAERT Katrien Marian An Patricia
- Sole statutory director, from before 31-03-2022 to 02-10-2024
- Director, appointed by deed of 02-10-2024, still in office
- BEKAERT Bert Johan Jos Chris
- Director, appointed by deed of 02-10-2024, no longer listed in the 2026 annual accounts
Control
79.94%
This company
IMEK
Equity €1.3m
Profit €132,167 in 2026
Capital
- Capital
- €172,000
- Shares
- 688
- Contribution per share
- €250
- Equity per share
- €1,871 in 2026
- Source
- deed of 02-10-2024
Owners through the years
as the annual accounts name themOwners as a list
- LMS-SYSTEMS
- BIO-INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-10-2024 (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.
- “De enige bestuurder bepaalt of zij alleen, dan wel gezamenlijk optreden., Hij kan hen op elk ogenblik ontslaan.”“Evenwel, in de gevallen bepaald door de wet, mag de samenstelling van de raad van bestuur worden beperkt tot twee leden., monistisch…”“De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden., De gedelegeerden voor het dagelijks bestuur kunnen in het kader…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Iedere aandeelhouder kan kennis nemen, register van aandelen op naam op de vennootschapszetel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Als en slechts als het voorkooprecht niet volledig werd uitgeoefend op alle aangeboden aandelen, kan een volgplicht opgelegd worden., Indien…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 16:00
Shareholders
2 ownersOwners 2
- LMS-SYSTEMSparentEquity €6.2m Profit of €486,713 in 2026 (profit of €723,776 in 2025) Checked score 9679.94%
- Equity €1.6m Profit of €128,860 in 2026 (profit of €150,445 in 2025)20%