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IMERYS BELGIUM

Active
Public limited companyfounded 2013active for 13 yearsRue du Canal(LIX) 2, 4600 Visé, BelgiumKBO/BCE: BE 0524.920.349
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IMERYS BELGIUMActiveChecked score 82/100
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Directors

Directors
2 directors, last change in 2024

Board 2

Jérôme De Lievre
Administrateur de la société · since 12-04-2024 · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Gad Alexandre Rohrlich
Director · since 28-05-2025 · listed in the 2025 annual accounts, filed on 09-06-2026
Current

Statutory auditor 1

PwC - Réviseur d'entrprises SRL
Statutory auditor · since 28-05-2025 · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 25 - REPRÉSENTATION DE LA SOCIETÉ. La représentation de la société dans les actes ou en justice est assurée soit par deux…”
deed of 23-01-2024

Owners and capital

Shareholders

3 owners

Chain of control

  1. Imerys SAFR consolidates
  2. IMERYS BELGIUM

Owners 3

Capital transactions

Capital over time
  1. 23-01-2024 Capital stated in the deed · €1,500,000 · 15,000 shares

Mandate history

8 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Gad Alexandre Rohrlich
  • Director, since before 23-06-2022
Jérôme De Lievre
  • Administrateur de la société, appointed in the act of 16-05-2024, still in office
PwC - Réviseur d'entrprises SRL
  • Statutory auditor, from 28-05-2025 to date
PricewaterhouseCoopers
  • Statutory auditor, appointed in the act of 30-06-2025, no longer listed in the 2025 annual accounts
PwC Brussels Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 23-06-2022, until 30-06-2025
Bert Laurier
  • Director, appointed in the act of 06-01-2023, until 16-05-2024
Antoine Garnier
  • Director, until 06-01-2023
Antoine Gamnier
  • Director, from before 23-06-2022, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Présidence, peut élire parmi membres président”
“Délibérations, tout administrateur peut donner à collègue par écrit ou support matériel pour réunion déterminée”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cession libre sauf conventions contraires entre actionnaires, peut reconnaître et inscrire sur base de pièces établissant l’accord”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“39, plus étendus conférés par Code des sociétés et des associations”

Articles of association, deed of 23-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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