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Imelda

Active
Imeldalaan 9 ·2820 Bonheiden, Belgium
BE 0409.835.490
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Directors & mandates

34 directors
Current directors & mandates
  • Danielle Raspoet
    Director
    State Gazette act 24169764 (02-12-2024)
    Current
    18-06-2024 → present
  • Lieve Creten
    Director
    State Gazette act 24169764 (02-12-2024)
    Current
    18-06-2024 → present
  • Stan Politis
    Director
    State Gazette act 24169764 (02-12-2024)
    Current
    18-06-2024 → present
  • Lieve CRETENLegal entity
    Director· perm. rep.: Lieve Creten
    State Gazette act 23130053 (11-10-2023)
    Current
    21-06-2023 → present
  • Aedifix BVBALegal entity
    Director· perm. rep.: Frederik Wuyts
    State Gazette act 22082212 (08-07-2022)
    Current
    08-07-2022 → present
  • BRECHT CARDOENLegal entity
    Director· perm. rep.: Brecht Cardoen
    State Gazette act 22082212 (08-07-2022)
    Current
    08-07-2022 → present
  • Ann Van Ingelgem
    Director
    State Gazette act 22051628 (25-04-2022)
    Current
    07-02-2022 → present
  • Jan Paul Steenbergen
    Director
    State Gazette act 25140850 (04-11-2025)
    Current
    26-07-2021 → present
    3 events
    • 17-06-2025 Mandate renewed· Director
    • 26-07-2021 Mandate renewed· Director
    • 26-07-2021 Resigned· Director
  • Maria Reinhilde Casteels
    Director
    State Gazette act 21089422 (26-07-2021)
    Current
    26-07-2021 → present
  • Brecht Cardoen
    Director
    State Gazette act 25140850 (04-11-2025)
    Current
    03-07-2020 → present
    5 events
    • 17-06-2025 Mandate renewed· Director
    • 18-06-2024 Appointed· Director
    • 26-07-2021 Mandate renewed· Director
    • 26-07-2021 Resigned· Director
    • 03-07-2020 Appointed· Director
  • CORCILegal entity
    Director· perm. rep.: Carmen Cordier
    State Gazette act 20075661 (03-07-2020)
    Current
    03-07-2020 → present
  • Greet T'Jonck
    Director
    State Gazette act 25140850 (04-11-2025)
    Current
    03-07-2020 → present
    2 events
    • 17-06-2025 Mandate renewed· Director
    • 03-07-2020 Appointed· Director
  • Pepper ConsultLegal entity
    Director· perm. rep.: Jan-Paul Steenbergen
    State Gazette act 24169764 (02-12-2024)
    Current
    03-07-2020 → present
    2 events
    • 18-06-2024 Appointed· Director
    • 03-07-2020 Appointed· Director
  • QALY-COLegal entity
    Director· perm. rep.: Lieve Verplancke
    State Gazette act 24169764 (02-12-2024)
    Current
    03-07-2020 → present
    2 events
    • 18-06-2024 Appointed· Director
    • 03-07-2020 Mandate renewed· Director
  • AEDIFIXLegal entity
    Director· perm. rep.: Frederik Wuyts
    State Gazette act 24169764 (02-12-2024)
    Current
    06-07-2017 → present
    2 events
    • 18-06-2024 Appointed· Director
    • 06-07-2017 Appointed· Director
  • Christophe Mouton
    Director
    State Gazette act 22082212 (08-07-2022)
    Current
    06-07-2017 → present
    2 events
    • 08-07-2022 Mandate renewed· Director
    • 06-07-2017 Appointed· Director
  • Carine Boonen
    Director
    State Gazette act 21089422 (26-07-2021)
    Current
    15-06-2016 → present
    2 events
    • 26-07-2021 Mandate renewed· Director
    • 15-06-2016 Mandate renewed· Director
  • Maria Casteels
    Director
    State Gazette act 16081869 (15-06-2016)
    Current
    15-06-2016 → present
  • Pieter Vanthemsche
    Director
    State Gazette act 16081869 (15-06-2016)
    Current
    15-06-2016 → present
  • bvba CorciLegal entity
    Director· perm. rep.: Carmen Cordier
    State Gazette act 15090605 (25-06-2015)
    Current
    25-06-2015 → present
  • Ingrid Nolis
    Director
    State Gazette act 25140850 (04-11-2025)
    Current
    25-06-2015 → present
    3 events
    • 17-06-2025 Mandate renewed· Director
    • 03-07-2020 Mandate renewed· Director
    • 25-06-2015 Appointed· Director
  • Lieve Verplancke
    Director
    State Gazette act 25140850 (04-11-2025)
    Current
    25-06-2015 → present
    4 events
    • 17-06-2025 Mandate renewed· Director
    • 26-07-2021 Mandate renewed· Director
    • 26-07-2021 Resigned· Director
    • 25-06-2015 Appointed· Director
  • Carmen Cordier
    Director
    State Gazette act 24169764 (02-12-2024)
    Current
    26-06-2014 → present
    5 events
    • 22-05-2025 Resigned· Director
    • 18-06-2024 Appointed· Director
    • 26-07-2021 Resigned· Director
    • 26-07-2021 Mandate renewed· Director
    • 26-06-2014 Appointed· Director
  • Minne Casteels
    Director
    State Gazette act 14124395 (26-06-2014)
    Current
    01-05-2014 → present
Former directors (10)
  • Bart Ooghe
    Director
    State Gazette act 18110847 (16-07-2018)
    Former
    01-06-2018 → 28-05-2023
    2 events
    • 28-05-2023 Resigned· Director
    • 01-06-2018 Mandate renewed· Director
  • Sean Van Brempt
    Daily management
    State Gazette act 22051628 (25-04-2022)
    Former
    — → 31-12-2021
  • Frederik Wuyts
    Director
    State Gazette act 21089422 (26-07-2021)
    Former
    26-07-2021 → 26-07-2021
    2 events
    • 26-07-2021 Mandate renewed· Director
    • 26-07-2021 Resigned· Director
  • Paul Maertens
    Director
    State Gazette act 16081869 (15-06-2016)
    Former
    15-06-2016 → 27-05-2017
    2 events
    • 27-05-2017 Resigned· Director
    • 15-06-2016 Mandate renewed· Director
  • Ann Vanden Bergh
    Director
    State Gazette act 14124395 (26-06-2014)
    Former
    26-06-2014 → 01-01-2017
    2 events
    • 01-01-2017 Resigned· Director
    • 26-06-2014 Appointed· Director
  • Karel Wuyts
    Director
    State Gazette act 16081869 (15-06-2016)
    Former
    — → 15-06-2016
  • Marc Cuypers
    Director
    State Gazette act 16081869 (15-06-2016)
    Former
    — → 15-06-2016
  • Gilberte Van Rensbergen
    Director
    State Gazette act 15090605 (25-06-2015)
    Former
    — → 25-06-2015
  • Maria Van den Brande - Baelus
    Director
    State Gazette act 14124395 (26-06-2014)
    Former
    — → 26-06-2014
  • Raf Stevens
    Director
    State Gazette act 14124395 (26-06-2014)
    Former
    — → 26-06-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Callens, Pirenne, Theunissen & C°, BVCVCurrent
Statutory auditor
01-01-2016 → 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 Activiteiten van algemene ziekenhuizen, muv geriatrische en gespecialiseerde ziekenhuizen(86101)
Legal form Non-profit association(017)
Incorporation17-04-1969
StatusActive
Postal code2820