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IMO-B-IS

Active
Private limited companyfounded 2008active for 18 yearsBosquetstraat 45, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0895.070.369

Directors

Directors
2 directors, last change in 2023

Board 2

SIMMCO
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
Current
4MM BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 02-04-2026
Current
Permanent representatives 1
JANSSENS Koenraad Georges Jozef
Permanent representative · appointed in the act of 28-12-2023 · for SIMMCO
Current

Owners and capital

Mandate history

6 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
SIMMCO
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
4MM BV
  • Director, since before 30-09-2025
4MM
  • Director (not named in the articles), appointed in the act of 28-12-2023, no longer listed in the 2025 annual accounts
4MM
  • Director (not named in the articles), appointed in the act of 28-12-2023, no longer listed in the 2025 annual accounts
JANSSENS Koenraad Georges Jozef Germaine
  • Manager (not named in the articles), until 28-12-2023
MALDOY Frank Jaak Maria Fernand Clement
  • Manager (not named in the articles), until 28-12-2023

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)

Next steps