IMPORTEXCO
Board
2 directors, 1 auditor, last change in 2023Vendide BV
Director, permanent representative IDE Christophe
appointed by deed of 06-06-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
TRIWASTE
Director, permanent representative TRIPPAS Dries Fons Seppe
appointed by deed of 06-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative Kristien Stevens
appointed by deed of 22-09-2022
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayTRIWASTE
Director
Director
Vendide
Director
Director
SD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Ravert, Stevens & C°
Statutory auditor
Statutory auditor
Jean Van Praet
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- TRIWASTE
- Director, since before 31-12-2022
- Vendide
- Director, since before 31-12-2022
- SD Bedrijfsrevisoren
- Statutory auditor, from 26-07-2021 to date
- Ravert, Stevens & C°
- Statutory auditor, appointed by deed of 06-02-2019, until 22-09-2022
- Jean Van Praet
- Manager, appointed by deed of 03-01-2018, no longer listed in the 2025 annual accounts
Control
Parent
Equity €7.2m
Loss €125,375 in 2025 (profit €492,338 in 2024)
Checked score 91
Source: accounts PRAEDIMEX 30-06-2022
99.76%
This company
IMPORTEXCO
Equity €2.6m
Profit €72,285 in 2025
Capital
- Contribution
- €31,000
- Shares
- 1,250 in the 2021 annual accounts
- Contribution per share
- €24.80
- Equity per share
- €2,085 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PRAEDIMEX
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-03-2023 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00