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IMEX

Active Private limited companyfounded 1996active for 29 yearsHalveweg 92, 3520 ZonhovenKBO/BCE: BE 0459.393.582

Board

3 directors, last change in 2024
Director (not named in the articles)
appointed by deed of 21-02-2024 term without a fixed end
earlier manager, until 21-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 21-02-2024 term without a fixed end
earlier manager, until 21-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 21-02-2024 term without a fixed end
earlier manager, until 21-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-02-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BALLET Mirella
Director (not named in the articles)
JORISSEN Peter
Director (not named in the articles)
VANGELOOVEN Ronny
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BALLET Mirella
    • Director, from 11-02-2021 to 21-02-2024
    • Director (not named in the articles), appointed by deed of 21-02-2024, still in office
  • JORISSEN Peter
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 21-02-2024
  • VANGELOOVEN Ronny
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 21-02-2024
  • Jorissen Lindsey
    • Director, from 22-02-2018 to 02-04-2021

Control

Capital

Contribution
€6,200
Shares
750
Contribution per share
€8.27
Equity per share
€23.15 in 2025
Source
2025 annual accounts

Articles of association

deed of 21-02-2024 (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.
“Met of zonder beperking van duur, algemene vergadering die bestuurder(s) benoemt”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Next steps