IMEX
Board
3 directors, last change in 2024Director (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 alonedeed of 21-02-2024
Mandates through the years
4 names, the dashed line is todayBALLET Mirella
Director (not named in the articles)
Director (not named in the articles)
JORISSEN Peter
Director (not named in the articles)
Director (not named in the articles)
VANGELOOVEN Ronny
Director (not named in the articles)
Director (not named in the articles)
Jorissen Lindsey
Director
Director
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