IMPERMEO-PROTECT
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative ZEILEN Jean Louis Serge Rosario
appointed by deed of 03-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
ICAM BV
Director (not named in the articles), permanent representative Alexandre MATHOT
appointed by deed of 03-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
Permanent representatives 2
ZEILEN Jean Louis Serge Rosario
Permanent representative, for Belgian Coating Solution
appointed by deed of 03-03-2025
Mandates through the years
2 names, the dashed line is todayBelgian Coating Solution
Director (not named in the articles)
Director (not named in the articles)
ICAM
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Belgian Coating Solution
- Director (not named in the articles), appointed by deed of 03-03-2025, still in office
- ICAM
- Director (not named in the articles), appointed by deed of 03-03-2025, still in office
Control
Shareholder
Equity €15.1m
Profit €2.0m in 2025 (profit €2.4m in 2024)
Source: accounts BALTEAU GROUP 2025
25.1%
This company
IMPERMEO-PROTECT
Equity €14,320
Loss €35,780 in 2025
Capital
- Contribution
- €50,100
- Shares
- 1,000
- Contribution per share
- €50.10
- Equity per share
- €14.32 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-03-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-03-2025 ↗
- ICAM (BE 0797.403.841) 501 shares (50.1%) · €50,100 in cash
- BELGIAN COATING SOLUTION (BE 0766.335.731) 499 shares (49.9%) · €49,900 in kind
Capital over time
- 03-03-2025 Incorporation · €100,000 · 1,000 shares