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IMEUTEX

Active
Public limited companyfounded 1985active for 40 yearsKlein-Mechelen(BOR) 75, 2880 Bornem, BelgiumKBO/BCE: BE 0428.076.341
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IMEUTEXActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2022

Board 2

VERMEIREN Peter Joannes Franciscus
Chair of the board · appointed in the act of 24-05-2022 · Director · since 19-05-2022 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 15-07-2026
Current
AMANTINE
Director · since 19-05-2022 · Public limited company · permanent representative: MUYSHONDT Marie-Thérèse Jan Elisabeth Marcel Hortense · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 15-07-2026
Current

Day-to-day management 1

VERMEIREN Peter Joannes Franciscus
Afgevaardigde bestuurder · appointed in the act of 24-05-2022
Current
Permanent representatives 1
MUYSHONDT Marie-Thérèse Jan Elisabeth Marcel Hortense
Permanent representative · in office according to the act of 24-05-2022 · for AMANTINE
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. AMANTINE 99.97%
  2. IMEUTEX

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 24-05-2022 ↗
  • AMANTINE (BE 0428.086.338) 1,709 shares · €750,000
Capital over time
  1. 24-05-2022 Capital increase of €750,000 · to €1,750,000 · 1,709 new shares at €438.85 per share · in cash

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
AMANTINE
  • Director, since before 24-05-2022
VERMEIREN Peter Joannes Franciscus
  • Chair of the board, appointed in the act of 24-05-2022, still in office
  • Director, since before 24-05-2022
  • Afgevaardigde bestuurder, appointed in the act of 24-05-2022, still in office

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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