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IMMAL

Active
Public limited companyfounded 1986active for 40 yearsSteenweg op Leuven 1188, 1200 Sint-Lambrechts-Woluwe, Belgium74 active companies are registered at this addressKBO/BCE: BE 0428.784.738
Summary

IMMAL has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €432,032 and a net result of €76,026. Equity is growing by about 32% per year across the filed financial years. Its solvency ranks better than 78% of 5,778 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

KOLMONT HOLDING
Director · Private limited company · permanent representative: Bart Tans
Current
TERRA FECUNDA
Director · Private limited company · permanent representative: Frank Tans
Current

Day-to-day management 2

KOLMONT HOLDING
Managing director · since 05-01-2024 · Private limited company · permanent representative: Bart Tans
Current
TERRA FECUNDA
Managing director · since 05-01-2024 · Private limited company · permanent representative: Frank Tans
Current

Permanent representatives 2

Bart Tans
Permanent representative · for KOLMONT HOLDING
Current
Frank Tans
Permanent representative · for TERRA FECUNDA
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · since 18-01-2023 · permanent representative: Jeroen Trumpener
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
7 of this company's 11 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KOLMONT HOLDING
  • Director, since before 05-01-2024
  • Managing director, from 05-01-2024 to date
TERRA FECUNDA
  • Director, since before 05-01-2024
  • Managing director, from 05-01-2024 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, from 18-01-2023 to date
Willy Tans
  • Director, until 05-01-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. KOLMONT HOLDING 50.02%
  2. WILLY TANS 97.71%
  3. IMMAL

Highest known parent: KOLMONT HOLDING. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 02-02-2023 Capital increase of €200,000 · to €399,901.34 · 480 new shares · in kind