IMPEXECO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-09
Gazette deed
Resignation: Deloitte Bedrijfsrevisoren (statutory auditor)Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Power of attorney4 points ▸
Gazette deed
Resignation: Deloitte Bedrijfsrevisoren (statutory auditor)
Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Power of attorney4 points ▸
- General meeting, 24-06-2026
- Auditor resignation, Deloitte Bedrijfsrevisoren
- Auditor appointment, EY Bedrijfsrevisoren BV
- Power of attorney, Karolien De Vleeschauwer
25-06
full format · 36 days before the deadline
2025
30-10
Gazette deed
1 director appointed, 1 director resigningResignation: LMDC GmbH (director) · Permanent representative: Libor Matyasek · Appointment: Jordan Chir (director)5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: LMDC GmbH (director) · Permanent representative: Libor Matyasek · Appointment: Jordan Chir (director)5 points ▸
- General meeting, 29-09-2025
- Director resignation, LMDC GmbH (director)
- Permanent representative, Libor Matyasek
- Director discharge, LMDC GmbH
- Director appointment, Jordan Chir (director)
15-09
Gazette deed
2 reappointedPermanent representative: Libor Matyasek · Reappointments: Nikka Management SRL (director) and LMDC GmbH (director)6 points ▸
Gazette deed
2 reappointed
Permanent representative: Libor Matyasek · Reappointments: Nikka Management SRL (director) and LMDC GmbH (director)6 points ▸
- General meeting, 30-06-2025
- Board composition, Nikka Management SRL (director)
- Board composition, LMDC GmbH (director)
- Permanent representative, Libor Matyasek
- Director reappointment, Nikka Management SRL (director)
- Director reappointment, LMDC GmbH (director)
09-07
full format · 22 days before the deadline
2024
02-08
Gazette deed
1 director appointed, 1 director resigningReappointment: Deloitte Bedrijfsrevisoren SRL (statutory auditor) · Resignation: HFS SRL (director) · Appointment: LMDC GmbH (director)9 points ▸
Gazette deed
1 director appointed, 1 director resigning
Reappointment: Deloitte Bedrijfsrevisoren SRL (statutory auditor) · Resignation: HFS SRL (director) · Appointment: LMDC GmbH (director)9 points ▸
- General meeting, 28-06-2024
- Auditor reappointment, Deloitte Bedrijfsrevisoren SRL (statutory auditor)
- General meeting, 02-07-2024
- Director resignation, HFS SRL (director)
- Other provision, “remerciement de l'actionnaire unique, contribution énorme pendant de nombreuses années à la Société et au groupe” (deed in French)
- Director appointment, LMDC GmbH (director)
- Permanent representative, Ivo Peeters
- Permanent representative, Libor Matyásek (représentant permanent pour l'exécution du mandat)
- Permanent representative, Gerald Lefèbvre
05-07
full format · 26 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €422,664 ▲490%
The operating result of €230,035 and the net result of €422,664 are both a record.
31-12
Financial
Equity above €2mequity €2.1m ▲25.5%
With a profit in every financial year since 2018, equity grows to €2.1m.
09-08
full format · 9 days late
12-04
Gazette deed
Amendment of the articlesCapital5 points ▸
Gazette deed
Amendment of the articles
Capital5 points ▸
- General meeting, 04-04-2023
- Amendment of the articles
- Capital, €1,318,600
- Other provision, “DEUXIEME RESOLUTION: Procuration pour la coordination” (deed in French)
- Other provision, “TROISIEME RESOLUTION: Pouvoirs à l'organe d'administration” (deed in French)
2022
14-09
Gazette deed
1 director appointed, 1 director resigningResignation: Gérard Lefèbvre (director) · Appointment: NiKKA Management SRL (director) · Permanent representatives: Gérard Lefèbvre and Erik Voets10 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Gérard Lefèbvre (director) · Appointment: NiKKA Management SRL (director) · Permanent representatives: Gérard Lefèbvre and Erik Voets10 points ▸
- General meeting, 29-08-2022
- Director resignation, Gérard Lefèbvre (director)
- Director appointment, NiKKA Management SRL (director)
- Permanent representative, Gérard Lefèbvre (représentant pour l'exécution du mandat d'administrateur)
- Permanent representative, Erik Voets
- Board meeting, 29-08-2022
- Other provision, “gestion journalière, fin du mandat de gestion journalière” (deed in French)
- Other provision, “délégation de la gestion journalière, confirment et ratifient pour autant que nécessaire” (deed in French)
- Permanent representative, Gérard Lefèbvre (représentant pour l'exécution du mandat de gestion journalière)
- Other provision, “administrateur délégué, modalités du mandat de gestion journalière” (deed in French)
Show earlier events
05-07
full format · 26 days before the deadline
2021
03-11
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren SRL (statutory auditor)2 points ▸
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren SRL (statutory auditor)
2 points ▸
- General meeting, 24-08-2021
- Auditor reappointment, Deloitte Bedrijfsrevisoren SRL (statutory auditor)
09-09
full format · 40 days late
2020
14-07
full format · 17 days before the deadline
2019
16-07
full format · 15 days before the deadline
2018
25-10
full format · 6 days before the deadline
2017
20-10
full format · 11 days before the deadline
2002
09-05
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank