Imelda

Active Risk: very low

Non-profit associationfounded 1969active for 57 yearsImeldalaan 9, 2820 Bonheiden, Belgium39 active companies are registered at this addressKBO/BCE: BE 0409.835.490

Summary

Imelda has been active since 1969 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is below 0.1% (very low). No figures have been read from the filed annual accounts.

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ImeldaActive

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History

On 17 April 1969, Imelda was incorporated.¹ Of the 12 current board members, 2 have served since 2015.² The company has filed 20 sets of annual accounts, the latest for financial year 2025.³

Acts, filings and financial milestones

All 31Gazette 21Filings 10

Next filing, financial year 2026, expected by 31-07-2027

2026

05-08

Gazette deed Resignations: Maria Reinhilde Casteels, Carine Boonen and 3 others

Appointments: Luc Haenen, Koen Vancraeynest and Stijn Van Loon27 facts ▸

General meeting, 16-06-2026
Director resignation, Maria Reinhilde Casteels (director)
Director resignation, Carine Boonen (director)
Director appointment, Luc Haenen (director)
Board composition, Danielle Raspoet (chair)
Board composition, Greet T'Jonck (vice-chair)
Board composition, Brecht Cardoen (member)
Board composition, Lieve Creten (member)
Board composition, Luc Haenen (member)
Board composition, Christophe Mouton (member)
Board composition, Ingrid Nolis (member)
Board composition, Stan Politis (member)
+15 further facts in this act

17-06

NBB filing Annual accounts filed

financial year 2025 · unclassified schema

2025

04-11

Gazette deed Resignation: Carmen Cordier (director)

Reappointments: Greet T'Jonck, Brecht Cardoen and 4 others · Permanent representatives: Ann De Ceuster and Boudewijn Callens31 facts ▸

General meeting, 17-06-2025
Director resignation, Carmen Cordier (director)
Director reappointment, Greet T'Jonck (director)
Director reappointment, Brecht Cardoen (director)
Director reappointment, Jan Paul Steenbergen (director)
Director reappointment, Ingrid Nolis (director)
Director reappointment, Lieve Verplancke (director)
Board composition, Danielle Raspoet (chair)
Board composition, Greet T'Jonck (vice-chair)
Board composition, Marie-Reinhilde Casteels (member)
Board composition, Carine Boonen (member)
Board composition, Christophe Mouton (member)
+19 further facts in this act

25-06

NBB filing Annual accounts filed

financial year 2024 · unclassified schema

03-01

Gazette deed Amendment of the articles

Incorporation3 facts ▸

General meeting, 18-06-2024
Amendment of the articles, 17
Incorporation, 19-02-1969

2024

02-12

Gazette deed Appointments: Danielle Raspoet, Stan Politis and Muriel Verreth

Power of attorney29 facts ▸

General meeting, 18-06-2024
Director appointment, Danielle Raspoet (director)
Director appointment, Stan Politis (director)
Director appointment, Danielle Raspoet (chair)
Board composition, Danielle Raspoet (chair)
Board composition, Greet T'Jonck (vice-chair)
Board composition, Marie-Reinhilde Casteels (member)
Board composition, Carine Boonen (member)
Board composition, Christophe Mouton (member)
Board composition, Carmen Cordier (member)
Board composition, Lieve Creten (member)
Board composition, Ingrid Nolis (member)
+17 further facts in this act

26-06

NBB filing Annual accounts filed

financial year 2023 · unclassified schema

2023

11-10

Gazette deed Resignation: Bart Ooghe (director)

Appointments: Lieve Creten BV (director) and Greet T'Jonck (vice-chair) · Permanent representative: Lieve Creten25 facts ▸

General meeting, 20-06-2023
Director resignation, Bart Ooghe (director)
Director appointment, Lieve Creten BV (director)
Permanent representative, Lieve Creten
Board composition, Maria Reinhilde Casteels (chair)
Board composition, Greet T'Jonck (vice-chair)
Board composition, Carine Boonen (member)
Board composition, Christophe Mouton (member)
Board composition, Carmen Cordier (member)
Board composition, Lieve Creten (member)
Board composition, Ingrid Nolis (member)
Board composition, Brecht Cardoen (member)
+13 further facts in this act

06-07

NBB filing Annual accounts filed

financial year 2022 · unclassified schema

2022

08-07

Gazette deed Appointments: Calleris, Pirenne, Theunissen en C° CVBA (statutory auditor) and Brecht Cardoen BV (lid van het benoemings en remuneratiecomité)

Permanent representatives: Ann De Ceuster, Boudewijn Callens and 2 others · Reappointments: Christophe Mouton (director) and Aedifix BVBA (director)14 facts ▸

General meeting, 21-06-2022
Auditor appointment, Calleris, Pirenne, Theunissen en C° CVBA (statutory auditor)
Permanent representative, Ann De Ceuster
Permanent representative, Boudewijn Callens
Director reappointment, Christophe Mouton (director)
Director reappointment, Aedifix BVBA (director)
Permanent representative, Frederik Wuyts
Board meeting, 19-04-2022
Director appointment, Brecht Cardoen BV (lid van het benoemings en remuneratiecomité)
Permanent representative, Brecht Cardoen
Board composition, Maria Casteels (voorzitter van het benoemings en remuneratiecomité)
Board composition, Brecht Cardoen BV (lid van het benoemings en remuneratiecomité)
+2 further facts in this act

28-06

NBB filing Annual accounts filed

financial year 2021 · unclassified schema

25-04

Gazette deed Resignation: Sean Van Brempt (directeur administratie & financiën)

Appointment: Ann Van Ingelgem (directeur administratie & financiën) · Permanent representative: Carmen Cordier11 facts ▸

Board meeting, 18-01-2022
Director resignation, Sean Van Brempt (directeur administratie & financiën)
Director appointment, Ann Van Ingelgem (directeur administratie & financiën)
Board composition, Bart Pardon (algemeen directeur)
Board composition, Stefaan Claeys (facilitair directeur)
Board composition, Nicole Palm (directeur hr & communicatie)
Board composition, Ann Van Ingelgem (directeur administratie & financiën)
Board composition, Marc Gevels (directeur verpleging & paramedische diensten)
Board composition, Philp Rijkers (medisch directeur)
Board composition, Luclenne Swinnen (directeur ouderenzorg wzc den olm)
Permanent representative, Carmen Cordier

Show earlier events

2021

26-07

Gazette deed Reappointments: Maria Reinhilde Casteels (director) and Carine Boonen (director)

Permanent representatives: Carmen Cordier, Brecht Cardoen and 3 others · Appointments: Maria Reinhilde Casteels, Carmen Cordier and 8 others · Amendment of the articles30 facts ▸

General meeting, 22-06-2021
Amendment of the articles
Director reappointment, Maria Reinhilde Casteels (director)
Director reappointment, Carine Boonen (director)
Board composition, Maria Reinhilde Casteels (chair)
Board composition, Carmen Cordier (vice-chair)
Board composition, Carine Boonen (member)
Board composition, Christophe Mouton (member)
Board composition, Ingrid Nolis (member)
Board composition, Bart Ooghe (member)
Board composition, Greet T'Jonck (member)
Board composition, Brecht Cardoen (member)
+18 further facts in this act

07-07

NBB filing Annual accounts filed

financial year 2020 · unclassified schema

2020

07-07

NBB filing Annual accounts filed

financial year 2019 · unclassified schema

03-07

Gazette deed Resignation: Lukoban (director)

Permanent representatives: Piet Vanthemsche, Carmen Cordier and 3 others · Reappointments: Ingrid Nolis, Corci and Qaly-Co · Appointments: Greet T'Jonck, Brecht Cardoen and Pepper Consult24 facts ▸

General meeting, 16-06-2020
Director resignation, Lukoban (director)
Permanent representative, Piet Vanthemsche
Director reappointment, Ingrid Nolis (director)
Director reappointment, Corci (director)
Permanent representative, Carmen Cordier
Director reappointment, Qaly-Co (director)
Permanent representative, Lieve Verplancke
Director appointment, Greet T'Jonck (director)
Director appointment, Brecht Cardoen (director)
Permanent representative, Brecht Cardoen
Director appointment, Pepper Consult (director)
+12 further facts in this act

2019

24-07

Gazette deed Appointment: Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren B.V.C.V. (statutory auditor)

Permanent representatives: Ann De Ceuster, Boudewijn Callens and Carmen Cordier5 facts ▸

General meeting, 18-06-2019
Auditor appointment, Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren B.V.C.V. (statutory auditor)
Permanent representative, Ann De Ceuster
Permanent representative, Boudewijn Callens
Permanent representative, Carmen Cordier

26-06

NBB filing Annual accounts filed

financial year 2018 · unclassified schema

2018

16-07

Gazette deed Reappointment: Bart Ooghe (director)

Permanent representative: Carmen Cordier12 facts ▸

General meeting, 01-06-2018
Director reappointment, Bart Ooghe (director)
Board composition, Maria Reinhilde Casteels (chair)
Board composition, Carmen Cordier (vice-chair)
Board composition, Carine Boonen (member)
Board composition, Christophe Mouton (member)
Board composition, Ingrid Nolis (member)
Board composition, Bart Ooghe (member)
Board composition, Piet Vanthemsche (member)
Board composition, Lieve Verplancke (member)
Board composition, Frederik Wuyts (member)
Permanent representative, Carmen Cordier

18-06

NBB filing Annual accounts filed

financial year 2017 · unclassified schema

2017

06-07

Gazette deed Resignations: Paul Maertens (director) and Ann Vanden Bergh (director)

Appointments: Christophe Mouton (director) and Aedifix (director) · Permanent representative: Frederik Wuyts15 facts ▸

General meeting, 31-05-2017
Director resignation, Paul Maertens (director)
Director resignation, Ann Vanden Bergh (director)
Director appointment, Christophe Mouton (director)
Director appointment, Aedifix (director)
Permanent representative, Frederik Wuyts
Board composition, Maria Reinhilde Casteels (chair)
Board composition, Carmen Cordier (vice-chair)
Board composition, Carine Boonen (member)
Board composition, Christophe Mouton (member)
Board composition, Ingrid Nolis (member)
Board composition, Bart Ooghe (member)
+3 further facts in this act

20-06

NBB filing Annual accounts filed

financial year 2016 · unclassified schema

2016

15-06

Gazette deed Resignations: Marc Cuypers (director) and Karel Wuyts (director)

Appointments: Pieter Vanthemsche (director) and Callens, Pirenne, Theunissen & C° (statutory auditor) · Reappointments: Maria Casteels, Paul Maertens and Carine Boonen17 facts ▸

General meeting, 24-05-2016
Director resignation, Marc Cuypers (director)
Director resignation, Karel Wuyts (director)
Director appointment, Pieter Vanthemsche (director)
Director reappointment, Maria Casteels (director)
Director reappointment, Paul Maertens (director)
Director reappointment, Carine Boonen (director)
Board composition, Maria Casteels (chair)
Board composition, Carmen Cordier (vice-chair)
Board composition, Ann Vanden Bergh (member)
Board composition, Carine Boonen (member)
Board composition, Paul Maertens (member)
+5 further facts in this act

2015

25-06

Gazette deed Resignation: Gilberte Van Rensbergen (director)

Reappointment: Corci bvba (director) · Permanent representative: Carmen Cordier · Appointments: Ingrid Nolis (director) and Lieve Verplancke (director)17 facts ▸

General meeting, 26-05-2015
Amendment of the articles
Director resignation, Gilberte Van Rensbergen (director)
Director reappointment, Corci bvba (director)
Permanent representative, Carmen Cordier
Director appointment, Ingrid Nolis (director)
Director appointment, Lieve Verplancke (director)
Board composition, Minne Casteels (chair)
Board composition, Carmen Cordier (vice-chair)
Board composition, Carine Boonen (member)
Board composition, Marc Cuypers (member)
Board composition, Paul Maertens (member)
+5 further facts in this act

2014

26-06

Gazette deed Resignations: Maria Van den Brande - Baelus (director) and Raf Stevens (director)

Appointments: Minne Casteels, Carmen Cordier and Ann Vanden Bergh17 facts ▸

General meeting, 27-05-2014
Director resignation, Maria Van den Brande - Baelus (director)
Director resignation, Raf Stevens (director)
Board meeting, 15-04-2014
Director appointment, Minne Casteels (chair)
Board meeting, 18-06-2013
Director appointment, Carmen Cordier (vice-chair)
Director appointment, Ann Vanden Bergh (secretaris penningmeester)
Board composition, Minne Casteels (chair)
Board composition, Carmen Cordier (vice-chair)
Board composition, Ann Vanden Bergh (secretaris penningmeester)
Board composition, Carine Boonen (member)
+5 further facts in this act

2013

01-07

Gazette deed Appointment: DOLF DE BACKER REVISOR, Burg. Venn. BVBА (commissaris revisor)

1 fact ▸

Auditor appointment, DOLF DE BACKER REVISOR, Burg. Venn. BVBА (commissaris revisor)

2012

11-09

Gazette deed Appointment: DOLF DE BACKER REVISOR, Burg. Venn. BVBA (commissaris revisor)

1 fact ▸

Auditor appointment, DOLF DE BACKER REVISOR, Burg. Venn. BVBA (commissaris revisor)

2011

12-09

Gazette deed Admission: Carine Boonen (member)

Appointment: Carine Boonen (director)14 facts ▸

General meeting, 28-07-2011
Member admission, Carine Boonen
Director appointment, Carine Boonen (director)
Board composition, Paul Maertens (chair)
Board composition, Marc Cuypers (vice-chair)
Board composition, Karel Wuyts (secretaris penningmeester)
Board composition, Maria Baelus (member)
Board composition, Carine Boonen (member)
Board composition, Minne Casteels (member)
Board composition, Bart Ooghe (member)
Board composition, Raf Stevens (member)
Board composition, Ann Vanden Bergh (member)
+2 further facts in this act

2010

28-06

Gazette deed Admission: Corci (member)

Appointment: Corci (director) · Permanent representative: Carmen Cordier15 facts ▸

General meeting, 25-05-2010
Member admission, Corci
Director appointment, Corci (director)
Permanent representative, Carmen Cordier
Board composition, Paul Maertens (chair)
Board composition, Marc Cuypers (vice-chair)
Board composition, Karel Wuyts (secretaris penningmeester)
Board composition, Maria Baelus (member)
Board composition, Myriam De Bie (member)
Board composition, Bart Ooghe (member)
Board composition, Raf Stevens (member)
Board composition, Ann Vanden Bergh (member)
+3 further facts in this act

2009

29-06

Gazette deed Resignation: Geert Desmet (director)

Reappointment: Ann Vanden Bergh (director)13 facts ▸

General meeting, 26-05-2009
Director resignation, Geert Desmet
Director reappointment, Ann Vanden Bergh (director)
Board composition, Paul Maertens (chair)
Board composition, Marc Cuypers (vice-chair)
Board composition, Karel Wuyts (secretaris penningmeester)
Board composition, Maria Baelus (member)
Board composition, Myriam De Bie (member)
Board composition, Bart Ooghe (member)
Board composition, Raf Stevens (member)
Board composition, Ann Vanden Bergh (member)
Board composition, Gilberte Van Rensbergen (member)
+1 further fact in this act

2006

16-06

Gazette deed Reappointments: Paul Maertens, Myriam De Bie and Maria Baelus

15 facts ▸

General meeting, 23-05-2006
Director reappointment, Paul Maertens (director)
Director reappointment, Myriam De Bie (director)
Director reappointment, Maria Baelus (director)
Board composition, Paul Maertens (chair)
Board composition, Karel Wuyts (vice-chair)
Board composition, Marc Cuypers (secretaris penningmeester)
Board composition, Maria Baelus (member)
Board composition, Myriam De Bie (member)
Board composition, Geert Desmet (member)
Board composition, Dirk De Vooght (member)
Board composition, Raf Stevens (member)
+3 further facts in this act

Gazette deedNBB filingOf the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.

21 of 23 deeds read

About the unread acts

Of the 23 Belgian Official Gazette deeds we know for this company, 21 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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