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IML FINANCE

Active Risk: not assessed Private limited companyfounded 2023active for 3 yearsDr. Vanderhoeydonckstraat 52, 3560 LummenKBO/BCE: BE 0799.342.158 #2 employer in Limburg, Auxiliary financial services sector
IML FINANCE
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Board

4 directors, since incorporation
Pieter Broos BV
Director (not named in the articles)
appointed by deed of 13-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 11-05-2026
Q & B BEHEER BVBA
Director (not named in the articles), permanent representative QUINTENS Gery
appointed by deed of 13-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 11-05-2026
VNZ BV
Director (not named in the articles), permanent representative ELENS Ann
appointed by deed of 13-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 11-05-2026
WARJAN CommV
Director (not named in the articles), permanent representative HERMANS Jeroen
appointed by deed of 13-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 11-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Ongeacht hetgeen opgenomen in artikel 12, kan iedere bestuurder de vennootschap jegens derden en…”
deed of 19-03-2025
Permanent representatives 3
ELENS Ann
Permanent representative, for VNZ
appointed by deed of 13-03-2023
HERMANS Jeroen
Permanent representative, for WARJAN
appointed by deed of 13-03-2023
QUINTENS Gery
Permanent representative, for Q & B BEHEER BVBA
appointed by deed of 13-03-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Pieter Broos
Director (not named in the articles)
Q & B BEHEER BVBA
Director (not named in the articles)
VNZ
Director (not named in the articles)
WARJAN
Director (not named in the articles)
Board
Mandates as a list
  • Pieter Broos
    • Director (not named in the articles), appointed by deed of 13-03-2023, still in office
  • Q & B BEHEER BVBA
    • Director (not named in the articles), appointed by deed of 13-03-2023, still in office
  • VNZ
    • Director (not named in the articles), appointed by deed of 13-03-2023, still in office
  • WARJAN
    • Director (not named in the articles), appointed by deed of 13-03-2023, still in office

Control

Shareholder
VNZ
Equity €542,574
Profit €264,027 in 2025 (profit €27,137 in 2023)
40%
This company
IML FINANCE
Equity €222,464
Profit €619,111 in 2025

and 3 other shareholders

Capital

Contribution
€200,000
Shares
200
Contribution per share
€1,000
Equity per share
€1,112 in 2025
Source
deed of 13-03-2023

Owners through the years

as the annual accounts name them
VNZ
25%40%
40%
Pieter Broos
10%
10% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-03-2023 (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;statutair mogelijk;bij gebrek aan bepaling onbepaalde duur, algemene vergadering bepaalt…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
At incorporation deed of 13-03-2023 ↗
  • WARJAN (BE 0642.902.439) 80 shares (40%) · €80,000
  • VNZ (BE 0563.717.478) 80 shares (40%) · €80,000
  • Q & B BEHEER (BE 0876.040.355) 20 shares (10%) · €20,000
  • PIETER BROOS (BE 0683.654.317) 20 shares (10%) · €20,000
Capital over time
  1. 13-03-2023 Incorporation · €200,000 · 200 shares

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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