IMUNIS
Board
2 directorsDirector
since 09-07-2019
listed in the 2025 annual accounts, filed on 12-06-2026
Philip Lampaert BVBA
Director
since 09-07-2019
listed in the 2025 annual accounts, filed on 12-06-2026
Mandates through the years
2 names, the dashed line is todayMetal Service Belgium BV
Director
Director
Philip Lampaert BVBA
Director
Director
Board
Mandates as a list
- Metal Service Belgium BV
- Director, from 09-07-2019 to date
- Philip Lampaert BVBA
- Director, from 09-07-2019 to date
Control
Parent
Equity €999,388
Profit €267,639 in 2025 (profit €318,486 in 2024)
Checked score 79
100%
This company
IMUNIS
Equity €1.1m
Profit €80,223 in 2025
Capital
- Contribution
- €150,000
- Shares
- 1,190
- Contribution per share
- €126
- Equity per share
- €896 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Metal Service Belgium
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-12-2025 (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.
- “Een of meer bestuurders, uitdrukkelijk akkoord bestuurde vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00