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IMOTEX

Active Private limited companyfounded 1983active for 43 yearsEsplanade 1, 4050 ChaudfontaineKBO/BCE: BE 0423.728.266
IMOTEX
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Board

5 directors, 1 auditor, no change since 2023
ALAIME,Thibaut Yvon Pol Ghislain
Director (not named in the articles)
since 28-10-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
KRAUSS,Sam
Director (not named in the articles)
since 28-10-2019 term without a fixed end
earlier manager, until 26-11-2019
listed in the 2025 annual accounts, filed on 19-08-2026
KRAUSS,Stef
Director (not named in the articles)
since 28-10-2019 term without a fixed end
earlier manager, until 26-11-2019
listed in the 2025 annual accounts, filed on 19-08-2026
STAELS,Greta
Director (not named in the articles)
since 28-10-2019 term without a fixed end
earlier manager, until 26-11-2019
listed in the 2025 annual accounts, filed on 19-08-2026
Ali AMERIAN
Director
since 31-07-2022
listed in the 2025 annual accounts, filed on 19-08-2026
Mercken bedrijfsrevisoren BV
Statutory auditor
since 01-01-2024 term until 31-12-2026
listed in the 2025 annual accounts, filed on 19-08-2026

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
ALAIME,Thibaut Yvon Pol Ghislain
Director (not named in the articles)
KRAUSS,Sam
Director (not named in the articles)
KRAUSS,Stef
Director (not named in the articles)
STAELS,Greta
Director (not named in the articles)
Ali AMERIAN
Director
Mercken bedrijfsrevisoren BV
Statutory auditor
Camilla Krauss
Director
SGS INVEST
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • ALAIME,Thibaut Yvon Pol Ghislain
    • Director (not named in the articles), from 28-10-2019 to date
  • KRAUSS,Sam
    • Director (not named in the articles), from 28-10-2019 to date
    • Manager, until 26-11-2019
  • KRAUSS,Stef
    • Director (not named in the articles), from 28-10-2019 to date
    • Manager, until 26-11-2019
  • STAELS,Greta
    • Director (not named in the articles), from 28-10-2019 to date
    • Manager, until 26-11-2019
  • Ali AMERIAN
    • Director, since before 31-12-2021
  • Mercken bedrijfsrevisoren BV
    • Statutory auditor, from 01-01-2024 to date
  • Camilla Krauss
    • Director, from before 31-12-2021 to 02-10-2023
  • SGS INVEST
    • Director (not named in the articles), appointed by deed of 26-11-2019, until 31-07-2022
    • Director (not named in the articles), appointed by deed of 26-11-2019, no longer listed in the 2025 annual accounts

Control

Shareholder
SGS INVEST
Equity €111.6m
Profit €16.6m in 2025 (profit €19.2m in 2024)
Source: accounts SGS INVEST 2025
30%
This company
IMOTEX
Equity €3.0m
Profit €248,286 in 2025

Capital

Contribution
€60,028.16
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
SGS INVEST
30%
30%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 26-11-2019 (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.
Last Tuesday of June at 14:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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