IMPRECON
Last board
1 director, 1 auditor, last change in 2018Director
current term since 30-06-2024
term until 16-05-2030
listed in the 2024 annual accounts, filed on 27-06-2025
Statutory auditor, permanent representative Ben Vandeweyer
current term since 30-06-2024
term until 20-05-2027
listed in the 2024 annual accounts, filed on 27-06-2025
Mandates through the years
5 names, the dashed line is todayDavy Ras
Director
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Ernst & Young
Company auditor
Company auditor
Stefan Van Buggenhout
Director
Director
Gert Vanaken
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Davy Ras
- Director, from 12-06-2018 to date
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, from 14-05-2021 to date
- Ernst & Young
- Company auditor, appointed by deed of 25-07-2018, until 15-05-2021
- Stefan Van Buggenhout
- Director, from 11-06-2019, last mentioned in 2020
- Gert Vanaken
- Director, until 28-12-2018
Control
consolidates
This company
IMPRECON
Equity €4.5m
Profit €1.2m in 2024
Capital
- Capital
- €99,157.41
- Shares
- 236 in the 2023 annual accounts
- Contribution per share
- €420
- Equity per share
- €18,964 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PREFACO
- CRH PLC
- Marlux-Stradus
- CRH BELGIUM
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-05-2025 ↗
- PREFACO (BE 0432.591.789) all shares