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Impermo Logistics

Active Private limited companyfounded 2023active for 3 yearsTiensesteenweg 127, 3800 Sint-TruidenKBO/BCE: BE 0797.521.825 subsidiary of STULTJENS GROUP#8 employer in Sint-Truiden, Transport and storage sector
Impermo Logistics
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Board

3 directors, 1 auditor, since incorporation
COCOLICO BV
Director (not named in the articles), permanent representative Stultjens Silvie Hendrika Vera
since 20-01-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
GREVENSMOLEN BV
Director (not named in the articles), permanent representative STULTJENS Luk Johan William
since 20-01-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
PACTA QUATUOR BV
Director (not named in the articles), permanent representative STULTJENS Filip Jan Ghislain
since 20-01-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
BV MOORE AUDIT
Statutory auditor, permanent representative Jimmy Depré
appointed by deed of 17-07-2024
Permanent representatives 3
STULTJENS Filip Jan Ghislain
Permanent representative, for PACTA QUATUOR
appointed by deed of 25-01-2023
STULTJENS Luk Johan William
Permanent representative, for GREVENSMOLEN
appointed by deed of 25-01-2023
Stultjens Silvie Hendrika Vera
Permanent representative, for COCOLICO
appointed by deed of 25-01-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
COCOLICO
Director (not named in the articles)
GREVENSMOLEN
Director (not named in the articles)
PACTA QUATUOR
Director (not named in the articles)
BV MOORE AUDIT
Statutory auditor
Board
Mandates as a list
  • COCOLICO
    • Director (not named in the articles), from 20-01-2023 to date
  • GREVENSMOLEN
    • Director (not named in the articles), from 20-01-2023 to date
  • PACTA QUATUOR
    • Director (not named in the articles), from 20-01-2023 to date
  • BV MOORE AUDIT
    • Statutory auditor, from 15-11-2023 to date

Control

Parent
STULTJENS GROUP
Equity €15.6m
Loss €2.2m in 2025 (profit €7,288 in 2024)
Checked score 82
Source: own accounts 2025
100%
This company
Impermo Logistics
Equity €416,570
Profit €43,121 in 2025

Capital

Contribution
€300,000
Shares
99 in the 2025 annual accounts
Contribution per share
€3,030
Equity per share
€4,208 in 2025
Source
deed of 25-01-2023

Owners through the years

as the annual accounts name them
STULTJENS GROUP
100%
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 25-01-2023 (in Dutch)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 14:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 25-01-2023 ↗
Capital over time
  1. 25-01-2023 Incorporation · €300,000 · 99 shares

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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