IMMERCO
Board
2 directors, 1 in day-to-day management, last change in July 2026Director
appointed by deed of 23-07-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 02-02-2026
Director and managing director
director appointed by deed of 23-07-2026
managing director appointed by deed of 30-11-2020
6-year term from 2026
listed in the 2025 annual accounts, filed on 02-02-2026
- Wim Cools
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 30-11-2020
Mandates through the years
4 names, the dashed line is todayLieve Cools
Director
Director
Wim Cools
Managing director, Director
Managing director, Director
Walter Cools
Director
Director
Mertens Emielienne
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Lieve Cools
- Director, appointed by deed of 30-11-2020, until 30-11-2020
- Director, appointed by deed of 23-07-2026, still in office
- Wim Cools
- Director, appointed by deed of 30-11-2020, until 30-11-2020
- Managing director, appointed by deed of 30-11-2020, still in office
- Director, appointed by deed of 23-07-2026, still in office
- Walter Cools
- Director, appointed by deed of 30-11-2020, until 30-11-2020
- Mertens Emielienne
- Director, until 16-01-2019
Control
Capital
- Capital
- €442,500
- Shares
- 1,974
- Contribution per share
- €224
- Equity per share
- €406 in 2025
- Source
- deed of 30-11-2020
Articles of association
deed of 30-11-2020 (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.
- At least 3 directorsAt most 6 directors1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 November at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”