IMGECO
Last board
2 directors, 1 in day-to-day management, last change in 2023Director
appointed by deed of 10-11-2023
term until the 2029 general meeting
listed in the 2023 annual accounts, filed on 09-07-2024
Director and managing director
appointed by deed of 10-11-2023
term until the 2029 general meeting
listed in the 2023 annual accounts, filed on 09-07-2024
- Day-to-day management
- Vanneste René
Mandates through the years
2 names, the dashed line is todayDevaux Véronique
Director
Director
Vanneste René
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Devaux Véronique
- Director, since before 31-12-2021
- Vanneste René
- Director, since before 31-12-2021
- Managing director, appointed by deed of 10-11-2023, still in office
Control
Parent
Equity €1.7m
Loss €68,381 in 2025 (profit €180,557 in 2024)
Checked score 89
Source: accounts CHAREX 2023
100%
This company
IMGECO
Equity €767,048
Profit €426,160 in 2023
Capital
- Capital
- €322,261.58
- Shares
- 130
- Contribution per share
- €2,479
- Equity per share
- €5,900 in 2023
- Source
- deed of 02-02-2023
Owners through the years
as the annual accounts name themOwners as a list
- CHAREX
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 30-11-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 11:00deed of 02-02-2023 (in Dutch)