Immonte
Board
1 director, last change in 2023AHC-GROUP BV
Director, permanent representative NEVEN Ronny Louis Marie
appointed by deed of 30-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-08-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- AHC-GROUP
- Director, from 31-12-2011 to date
- DE KIMPE Jan Gerard Maria
- Director, from 31-12-2011 to 30-10-2023
- Ronny Neven
- Director, from 31-12-2011 to 30-10-2023
Control
Shareholder
Equity €860,190
Profit €54,888 in 2025 (profit €48,767 in 2024)
Checked score 96
Source: accounts LOGISOL PRO 30-09-2022
49.33%
This company
Immonte
Equity €171,726
Profit €133,764 in 2025
Capital
- Contribution
- €18,592.01
- Source
- deed of 30-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- AHC-GROUP
- LOGISOL PRO
- MARC CONINGS LOGISTIEKE EN INFORMATISERINGS PROJECTEN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-10-2023 (in Dutch)- 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.
- “TITEL V. ALGEMENE VERGADERING Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”