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Immodath

Active Private limited companyfounded 1983active for 43 yearsRue de la Délivrance 37, 7973 BeloeilKBO/BCE: BE 0425.662.130

Board

2 directors, last change in 2023
Director (not named in the articles)
since 23-06-2023 term without a fixed end
earlier manager and director, until 05-07-2023
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 28-09-2026
Director (not named in the articles)
since 23-06-2023 term without a fixed end
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 28-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“F. Pouvoirs et fonctionnement Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de…”
deed of 05-07-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Geoffrey SOUDANT
Director (not named in the articles)
Grégory SOUDANT
Director (not named in the articles)
Peggy DATH
Manager and director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Geoffrey SOUDANT
    • Director (not named in the articles), from 01-06-2016 to date
    • Manager and director, until 05-07-2023
  • Grégory SOUDANT
    • Director (not named in the articles), from 23-06-2023 to date
  • Peggy DATH
    • Manager and director, from 25-06-2011 to 05-07-2023

Control

This company
Immodath
Equity €3.6m
Profit €325,537 in 2026

Capital

Capital
€1,024,590.59
Shares
960 in the deed of 29-08-2025
Source
deed of 29-08-2025 and 1 later capital transaction

Articles of association

deed of 05-07-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of September at 17:00

Shareholders

Stated in the deed deed of 24-10-2025 ↗
Stated in the deed deed of 05-07-2023 ↗

Capital transactions

Capital over time
  1. 24-10-2025 Capital reduction of €75,409.41 · “au prorata de l'actif net fiscal transféré”
  2. 29-08-2025 Capital stated in the deed · €1,100,000 · 960 shares
  3. 05-07-2023 Converted to unavailable equity · €1,100,000

Next steps