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IMPAKT BOUW

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearHeikantstraat 21, 2910 EssenKBO/BCE: BE 1042.190.368
IMPAKT BOUW
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Board

2 directors, since incorporation
ROOVERS Ellen
Director (not named in the articles)
since 07-09-2026 term without a fixed end
VAN MEEL Dieter Marth Roger
Director (not named in the articles)
since 07-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ROOVERS Ellen
Director (not named in the articles)
VAN MEEL Dieter Marth Roger
Director (not named in the articles)
Board
Mandates as a list
  • ROOVERS Ellen
    • Director (not named in the articles), from 07-09-2026 to date
  • VAN MEEL Dieter Marth Roger
    • Director (not named in the articles), from 07-09-2026 to date

Control

Founders
VAN MEEL Dieter Marth Roger, ROOVERS Ellen
This company
IMPAKT BOUW

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 09-09-2026

Articles of association

deed of 09-09-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 09-09-2026 ↗

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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