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Imperbel

Active
Public limited companyfounded 1932active for 94 yearsGuido Gezellestraat 123, 1654 Beersel, BelgiumKBO/BCE: BE 0400.484.591
Risk analysisFollow ReportCompare
ImperbelActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2026

Act of 04-09-2026Reappointment: EY Bedrijfsrevisoren BV (commissaris revisor)

Board 3

Daniel Joseph Curtin
Director · current term since 23-06-2025 · listed in the 2025 annual accounts, filed on 16-06-2026
Current
Howard John Taylor
Director · current term since 23-06-2025 · listed in the 2025 annual accounts, filed on 16-06-2026
Current
Olaf Van Vonno
3de bestuurder · current term since 23-06-2025 · listed in the 2025 annual accounts, filed on 16-06-2026
Current

Statutory auditor 1

EY Bedrijfsrevisoren BV
Commissaris revisor · since 23-06-2025 · listed in the 2025 annual accounts, filed on 16-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Kingspan Group plcIE consolidates
  2. Ever2479GB 100%
  3. JORIS IDE 99.98%
  4. KINGSPAN HOLDING BELGIUM 100%
  5. Imperbel

Owners 2

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 05-08-2022 ↗
Capital over time
  1. 12-07-2022 Capital increase of €502,971 · to €1,747,931 · 903 new shares · “uitoefening van 903 inschrijvingsrechten”

Mandate history

12 people, 4 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Daniel Joseph Curtin
  • Director, appointed in the act of 09-08-2022, still in office
Howard John Taylor
  • Director, appointed in the act of 09-08-2022, still in office
Olaf Van Vonno
  • 3de bestuurder, appointed in the act of 23-01-2024, still in office
EY Bedrijfsrevisoren BV
  • Commissaris revisor, appointed in the act of 04-09-2026, still in office
ERNST & YOUNG Bedrijfsvoren
  • Commissaris revisor, appointed in the act of 27-12-2022, until 04-09-2026
Grégoire Morel
  • Director, appointed in the act of 09-11-2022, until 01-09-2023
  • Director, until 01-09-2023
Christian Jacobs BV
  • Director, until 09-08-2022
  • Director, until 09-08-2022
Christophe Convent
  • Director, until 09-08-2022
  • Director, until 09-08-2022
Ferdinand Molitor
  • Director, until 09-08-2022
  • Director, until 09-08-2022
Francis Blake
  • Director, until 09-08-2022
  • Director, until 09-08-2022
Pierre Nothomb
  • Director, until 09-08-2022
  • Director, until 09-08-2022
Romain Adam
  • Director, until 09-08-2022
  • Director, until 09-08-2022

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
903 shares

Articles of association, deed of 12-07-2022 (in Dutch)

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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