IMEXGRA
Timeline
2 events since 2018Board
End
20182020202220242026
2019
Dissolution of the companyDissolved on 22-11-2018, in liquidation · Liquidator: Joris van Veen · Books and records kept in Brussels (10 years) · General meeting of 22-11-201813 points ▸
- General meeting, 22-11-2018
- Dissolution, 22-11-2018
- Director appointment, Joris van Veen (liquidator)
- Director resignation, Joris van Veen (liquidator)
- Director discharge, Joris van Veen (liquidator)
- Director resignation, De Grave Kurt
- Director resignation, De Mey Sandra
- Director resignation, Faict Luc
- Director resignation, Gereels Johan
- Director resignation, Mertens Wilfried
- Director resignation, Schepens Jean-Paul
- Director resignation, Temmerman Ben
- Director resignation, van Veen Gregorius
- The deed holds 4 more points.
2018
6 directors appointed, 3 resignationsAppointments: Luc Faict, Ben Temmerman, Kurt De Grave (chair), Johan Gereels (vice-chair), Wilfried Mertens (vice-chair) and Gregorius Van Veen (treasurer) · Resignations: Daniël Matthys, Patrick Vanhentenryk and Charles Veeckmans · Board meeting of 16-04-201819 points ▸
- General meeting, 22-03-2018
- Board meeting, 16-04-2018
- Director appointment, Luc Faict
- Director appointment, Ben Temmerman
- Director resignation, Daniël Matthys
- Director resignation, Patrick Vanhentenryk
- Director resignation, Charles Veeckmans
- Director appointment, Kurt De Grave (chair)
- Director appointment, Johan Gereels (vice-chair)
- Director appointment, Wilfried Mertens (vice-chair)
- Director appointment, Gregorius Van Veen (treasurer)
- Board composition, Kurt De Grave
- Board composition, Johan Gereels
- Board composition, Wilfried Mertens
- Board composition, Gregorius Van Veen
- Board composition, Luc Faict
- Board composition, Ben Temmerman
- Board composition, Sandra de Mey
- Board composition, Jean-Paul Schepens
Sources: Publications in the Belgian Official GazetteFilings with the National Bank