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IMEXAB

Active Public limited companyfounded 1990active for 36 yearsErnestinelaan 1, 1050 IxellesKBO/BCE: BE 0442.111.548
IMEXAB
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Board

2 directors, last change in 2024
Director
appointed by deed of 21-06-2024
Director
since 12-04-2024 6-year term from 2024
listed in the 2024 annual accounts, filed on 29-08-2025

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

Director

Director

Director

Director

Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2023
    • Director, from 12-04-2024 to date
    • Director, from before 13-05-2014 to 09-04-2024
    • Director, from before 13-05-2014 to 09-04-2024
    • Director, from before 13-05-2014 to 09-04-2024
    • Director, from before 07-10-2020, no longer listed in the 2024 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€389,164.38
Shares
33,234
Contribution per share
€11.71
Equity per share
€84.28 in 2024
Source
deed of 23-01-2024

Articles of association

deed of 23-01-2024 (in French)
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.
At least 3 directors
“Six ans”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 15:00

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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