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IMMALL

Active Private limited companyfounded 2011active for 15 yearsLuchterenkerkweg 173, 9031 GhentKBO/BCE: BE 0833.048.569
IMMALL
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Board

1 director, last change in 2023
ALLEWEIRELDT Ken
Director (not named in the articles)
since 19-01-2011 term without a fixed end
earlier manager, until 24-08-2023
listed in the 2025 annual accounts, filed on 20-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 24-08-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ALLEWEIRELDT Ken
Director (not named in the articles)
De Smet Tonia
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • ALLEWEIRELDT Ken
    • Director (not named in the articles), from 19-01-2011 to date
    • Manager, until 24-08-2023
  • De Smet Tonia
    • Manager, until 01-08-2019

Control

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

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 24-08-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
1,000 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 18:00

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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