Imperbel

Active

Public limited companyfounded 1932active for 94 yearsGuido Gezellestraat 123, 1654 Beersel, BelgiumKBO/BCE: BE 0400.484.591

Risk analysisFollow Report Compare

ImperbelActiveChecked score 90/100

Risk analysis Report Compare

Acts, filings and financial milestones

All 25Financial 5Gazette 10Filings 10

Deadline for the 2026 accounts: 31-07-2027

2026

04-09

Gazette deed Reappointment: EY Bedrijfsrevisoren BV (commissaris revisor)

2 points ▸

General meeting, 23-06-2025
Auditor reappointment, EY Bedrijfsrevisoren BV (commissaris revisor)
The act holds 5 more points.

Open the act in the Belgian Official Gazette

16-06

NBB filing Annual accounts 2025 filedNBB

full format · 45 days before the deadline

16-06

NBB filing Consolidated accounts 2025 filedNBB

2025

15-07

NBB filing Annual accounts 2024 filedPDF

full format · 16 days before the deadline

15-07

NBB filing Consolidated accounts 2024 filedPDF

2024

31-12

Financial Highest result from 2018 to 2025net €3.9m ▲14.7%

The operating result of €3.8m and the net result of €3.9m are both a record.

16-07

NBB filing Consolidated accounts 2023 filedPDF

18-06

NBB filing Annual accounts 2023 filedPDF

full format · 43 days before the deadline

23-01

Gazette deed Resignation: Grégoire Morel (director)

Appointment: Olaf Van Vonno (3de bestuurder)5 points ▸

General meeting, 24-08-2023
Director resignation, Grégoire Morel
Director appointment, Olaf Van Vonno (3de bestuurder)
Director in office, Howard Taylor
Director in office, Donal Curtin

Open the act in the Belgian Official Gazette

2023

31-12

Financial Back to profitnet €3.4m

The net result is €3.4m, after one loss-making year.

31-12

Financial Equity above €25mequity €26.2m ▲15%

Equity rises from €22.8m to €26.2m.

07-12

Gazette deed Powers of attorney: THYSCO BV, Bregt Ysebaert and Christophe Jans

4 points ▸

General meeting, 04-09-2023
Power of attorney, THYSCO BV
Power of attorney, Bregt Ysebaert
Power of attorney, Christophe Jans (financieel directeur)
The act holds 1 more point.

Open the act in the Belgian Official Gazette

Show earlier events

30-11

Gazette deed Resignation: Grégoire Morel (director)

Appointment: Olaf Van Vonno (3de bestuurder)5 points ▸

General meeting, 24-08-2023
Director resignation, Grégoire Morel
Director appointment, Olaf Van Vonno (3de bestuurder)
Director in office, Howard Taylor
Director in office, Donal Curtin

Open the act in the Belgian Official Gazette

20-06

NBB filing Consolidated accounts 2022 filedPDF

19-06

NBB filing Annual accounts 2022 filedPDF

full format · 42 days before the deadline

2022

31-12

Financial Weakest financial yearnet -€5.2m

The net result drops to -€5.2m, the lowest from 2018 to 2025. It recovers the following year.

27-12

Gazette deed Resignation: DELOITTE (commissaris revisor)

Appointment: ERNST & YOUNG Bedrijfsvoren (commissaris revisor)4 points ▸

General meeting, 07-12-2022
Auditor resignation, DELOITTE (commissaris revisor)
Auditor appointment, ERNST & YOUNG Bedrijfsvoren (commissaris revisor)
Director in office, Grégoire Morel

Open the act in the Belgian Official Gazette

09-11

Gazette deed Appointment: Grégoire Morel (director)

4 points ▸

General meeting, 28-09-2022
Director appointment, Grégoire Morel
Director in office, Howard Taylor
Director in office, Donal Curtin

Open the act in the Belgian Official Gazette

09-08

Gazette deed 2 directors appointed, 6 directors resigning

Resignations: Francis Blake, Christophe Convent and 4 others · Appointments: Howard John Taylor (director) and Daniel Joseph Curtin (director) · Director discharge: Francis Blake12 points ▸

General meeting, 23-06-2022
Director resignation, Francis Blake
Director resignation, Christophe Convent
Director resignation, Ferdinand Molitor
Director resignation, Romain Adam
Director resignation, Christian Jacobs BV
Director resignation, Pierre Nothomb
Director appointment, Howard John Taylor
Director appointment, Daniel Joseph Curtin
Director discharge, Francis Blake
Director discharge, Christophe Convent
Director discharge, Ferdinand Molitor
The act holds 3 more points.

Open the act in the Belgian Official Gazette

05-08

Gazette deed KINGSPAN HOLDING BELGIUM NV holds all the shares

1 point ▸

KINGSPAN HOLDING BELGIUM NV holds all the shares
The act holds 1 more point.

Open the act in the Belgian Official Gazette

18-07

NBB filing Annual accounts 2021 filedPDF

full format

13-07

NBB filing Consolidated accounts 2021 filedPDF

18 days before the deadline

12-07

Gazette deed Capital increase of €502,971 to €1,747,931

Capital after the increase: €1,747,9313 points ▸

General meeting, 27-11-2020
Capital increase, €502,971
Capital, €1,747,931, 31,023 shares
The act holds 2 more points.

Open the act in the Belgian Official Gazette

04-05

Gazette deed Registered office moved from Lot to Beersel

New seat: Guido Gezellestraat 123, 1654 Beersel · Previous seat: Bergensesteenweg 32 1651 Lot2 points ▸

Board meeting, 31-01-2022
Registered-office move, Guido Gezellestraat 123, 1654 Beersel

Open the act in the Belgian Official Gazette

2020

31-12

Financial Back to profitnet €1.5m

The net result is €1.5m, after one loss-making year.

Show all 84 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

Imperbel was incorporated on 1 January 1932.¹ The registered office was moved to Beersel in 2022.² In 2022 the capital was increased by €502,971 to €1.7m.³ Turnover grew from €55.6m in 2018 to €72.5m in 2025 and headcount from 151 to 151 full-time equivalents.⁴

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed