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IMMANS

Active Public limited companyfounded 1990active for 36 yearsWaterlelielaan 1, 9032 GhentKBO/BCE: BE 0439.732.771
IMMANS
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Board

2 directors, 1 in day-to-day management, last change in 2024
HET VROONHOF BV
Director and managing director, permanent representative DE CLERCQ Guy
appointed by deed of 19-11-2024
PROVIBEL BV
Director, permanent representative VIVIER Jean-Philippe
current term since 28-06-2024 term until 31-05-2030
listed in the 2025 annual accounts, filed on 25-09-2026
HET VROONHOF BV
Permanent representatives 2
DE CLERCQ Guy
Permanent representative, for HET VROONHOF BV
appointed by deed of 19-11-2024
VIVIER Jean-Philippe
Permanent representative, for PROVIBEL BV
appointed by deed of 19-11-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
PROVIBEL BV
Board
HET VROONHOF BV
Board, Managing director
D.C. Beheer NV
Board
LeadershipBoardEarlierRest of the term
Mandates as a list
  • PROVIBEL BV
    • Board, from 09-03-2018 to date
  • HET VROONHOF BV
    • Board, appointed by deed of 19-11-2024, still in office
    • Managing director, appointed by deed of 19-11-2024, still in office
  • D.C. Beheer NV
    • Board, from 09-03-2018 to 05-06-2024

Control

Shareholder
D.C. BEHEER
Equity €362,057
Profit €64,519 in 2025 (profit €1.9m in 2024)
Checked score 68
1,667 voting rights
50%
This company
IMMANS
Equity €445,285
Profit €14,622 in 2025

and 2 other shareholders

Capital

Capital
€558,999.90
Shares
3,334
Contribution per share
€168
Equity per share
€134 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Het Vroonhof
50%
50%
PROVIBEL
50%
50%
D.C. Beheer
50%
50% until 2023
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 19-07-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Vaststelling op algemene vergadering dat niet meer dan twee aandeelhouders”
“Algemene vergadering, lijst van kandidaten voorgedragen door meerderheid van houders van A-aandelen”
“Benoeming vrij door algemene vergadering,benoemden geacht bedoelde soort te vertegenwoordigen, betrokken aandeelhouders steeds recht te…”
“Sluiting jaarvergadering van jaar waarin mandaat vervalt, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Tenzij op dat ogenblik anders beslist door algemene vergadering, automatisch omgezet in soort die deze aandeelhouder bezit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid van stemmen”

Shareholders

3 owners

Owners 3

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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