Skip to content

Impextraco

Active
Public limited companyfounded 1970active for 56 yearsWiekevorstsesteenweg 38, 2220 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0407.064.161
Summary

Impextraco has been active since 1970 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €42.6m and a net result of €4.8m. Equity is growing by about 4.9% per year across the filed financial years. Its solvency ranks better than 63% of 6,142 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
IMPEXTRACO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 24-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“ARTIKEL DERTIEN, hoogstens zes jaar” (deed in Dutch)
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, ARTIKEL NEGENTIEN” (deed in Dutch)

deed of 24-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of March at 20:00

deed of 24-05-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Winstverdeling-reserves, een tiende van kapitaal” (deed in Dutch)
Other provision: “Aanwending saldo winsten, gewone meerderheid van stemmen” (deed in Dutch)
Liquidation distribution: “In geld of in effecten, na aanzuivering schulden,lasten,kosten vereffening of consignatie nodige gelden” (deed in Dutch)
Other provision: “Raad bepaalt alleen of gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
1 more provision in the deed, see the deed of 24-05-2023

deed of 24-05-2023