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IMPENS

Active Private limited companyfounded 1996active for 30 yearsBrusselsesteenweg 37, 9090 Merelbeke-MelleKBO/BCE: BE 0457.148.132

IMPENS

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Board

2 directors, last change in 2023

Statutory director

since 07-06-2023

earlier statutory manager, until 22-06-2023

listed in the 2025 annual accounts, filed on 19-07-2026

Statutory director

since 07-06-2023

earlier statutory manager, until 22-06-2023

listed in the 2025 annual accounts, filed on 19-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Statutory director

Statutory director

BoardEarliermandate already running before its first mention

Mandates as a list

- Statutory director, from 23-02-1996 to date
- Statutory manager, until 22-06-2023
- Statutory director, from 23-02-1996 to date
- Statutory manager, until 22-06-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution: €18,592.01
Source: 2025 annual accounts

Articles of association

deed of 22-06-2023 (in Dutch)

Duration: Unlimited
Board rule: “Tenzij algemene vergadering anders beslist, kosteloos”
Share issue rule: “Ten minste 15 kalenderdagen vanaf openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid”

Capital transactions

Capital over time

22-06-2023 Converted to unavailable equity
29-03-2019 Capital reduction of €139,725 · to €18,592.01 · speciën

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