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IMMAX

Active
Private limited companyfounded 2002active for 23 yearsPhilippe Baucqstraat 134, 1040 Etterbeek, BelgiumKBO/BCE: BE 0479.029.352
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IMMAXActiveChecked score 47/100
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Directors

Directors
2 directors, last change in 2026
BEERTS, Mark
Director (not named in the articles) · since 14-07-2005 · listed in the 2025 annual accounts, filed on 13-10-2026
Current
TOELEN, Tania
Director (not named in the articles) · since 02-02-2018 · listed in the 2025 annual accounts, filed on 13-10-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-10-2026

Owners and capital

Capital transactions

Capital over time
  1. 01-10-2026 Converted to unavailable equity
  2. 01-10-2026 Converted to uncalled contributions
  3. 01-10-2026 Converted to available equity

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BEERTS, Mark
  • Director (not named in the articles), appointed in the act of 01-10-2026, still in office
TOELEN, Tania
  • Director (not named in the articles), appointed in the act of 01-10-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vergoeding van de bestuurders, geboekt op de algemene kosten”

Capital, shares and profit

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bestuursorgaan, elk aandeel recht geeft op een gelijk aandeel in de winstverdeling”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Één of meerdere, commissarissen”

Articles of association, deed of 01-10-2026 (in Dutch)

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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