IMMIDI
Board
2 directors, 1 in day-to-day management, last change in 2025Director (not named in the articles)
current term since 04-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 17-09-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 04-06-2025
managing director in office according to the deed of 22-07-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 17-09-2026
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Andrei Constantin Chelemen
- Director, appointed by deed of 05-08-2019, still in office
- Dirk Boelens
- Director, from 01-07-2019 to date
- Managing director, since before 04-06-2025
- Stefan Van Borm
- Director, from before 05-08-2019 to 25-10-2022
Control
Capital
- Capital
- €353,400
- Shares
- 14,250
- Contribution per share
- €24.80
- Equity per share
- -€16.48 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 11:00