IMO-B-IS
ActiveDirectors
Directors
2 directors, last change in 2023
Board 2
SIMMCO
Current
Director (not named in the articles) · appointed in the act of 28-12-2023 · term without a fixed end · Private limited company · permanent representative: JANSSENS Koenraad Georges Jozef · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 02-04-2026
4MM BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 02-04-2026
Permanent representatives 1
JANSSENS Koenraad Georges Jozef
Current
Permanent representative · appointed in the act of 28-12-2023 · for SIMMCO
Owners and capital
Owners
Mandate history
6 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| SIMMCO |
|
| 4MM BV |
|
| 4MM |
|
| 4MM |
|
| JANSSENS Koenraad Georges Jozef Germaine |
|
| MALDOY Frank Jaak Maria Fernand Clement |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, overblijvende bestuurders mogen coöpteren; bevestiging door eerstvolgende algemene vergadering; bij bevestiging…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, algemene vergadering beslissende in vormen…”
Articles of association, deed of 28-12-2023 (in Dutch)