IMOROM
Board
3 directors, 1 in day-to-day management, last change in 2022Director
since 07-05-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 19-08-2026
Director and managing director
director since 31-07-2022
managing director appointed by deed of 08-09-2022
listed in the 2025 annual accounts, filed on 19-08-2026
Mandates through the years
10 names, the dashed line is todayThibaut Alaime
Director
Director
Ali AMERIAN
Director
Director
Camilla KRAUSS
Director, Managing director
Director, Managing director
Mercken & Co BV
Statutory auditor
Statutory auditor
Mercken Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Aurore DEBAERE
Director
Director
Bart Meynendonckx
Director
Director
HANS CARPELS
Director
Director
Mieke Michiels
Director
Director
Veerle Michiels
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Thibaut Alaime
- Director, from 07-05-2021 to date
- Ali AMERIAN
- Director, since before 31-12-2021
- Camilla KRAUSS
- Director, since before 31-12-2021
- Managing director, appointed by deed of 08-09-2022, still in office
- Mercken & Co BV
- Statutory auditor, from 01-01-2021, no longer listed in the 2025 annual accounts
- Mercken Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 29-03-2022, until 06-02-2025
- Aurore DEBAERE
- Director, appointed by deed of 02-06-2021, until 31-07-2022
- Bart Meynendonckx
- Director, appointed by deed of 28-07-2020, until 02-06-2021
- Chair of the board, appointed by deed of 28-07-2020, ended, last mentioned on 28-07-2020
- HANS CARPELS
- Director, appointed by deed of 28-07-2020, until 02-06-2021
- Managing director, appointed by deed of 28-07-2020, ended, last mentioned on 28-07-2020
- Mieke Michiels
- Director, from before 29-06-2020 to 02-06-2021
- Veerle Michiels
- Director, appointed by deed of 28-07-2020, until 02-06-2021
Control
100%
This company
IMOROM
Equity -€331,806
Loss €9,348 in 2025
Capital
- Capital
- €297,472.22
- Shares
- 12,000
- Contribution per share
- €24.79
- Equity per share
- -€27.65 in 2025
- Source
- deed of 17-04-2024
Owners through the years
as the annual accounts name themOwners as a list
- SGS INVEST
- FLANDERS INVESTMENT COMPANY
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-04-2024 (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.
- “6 jaar, minimum aantal door wet voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”