Imvap

Active

Public limited company·Verhuur en exploitatie van terreinen· 53 yrs active

Kapellei 157 ·2980 Zoersel, Belgium

Risk: very low

BE 0412.968.293

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Directors & mandates

20 directors

Current directors & mandates

JOVAPE BVLegal entity
Director· perm. rep.: Jozef Van Pelt
State Gazette act 22090058 (27-07-2022)

Current
27-07-2022 → present
Keiler Construct BVLegal entity
Director· perm. rep.: Wim Van Pelt
State Gazette act 22090058 (27-07-2022)

Current
27-07-2022 → present
LISBO BVLegal entity
Director· perm. rep.: Luc Van Pelt
State Gazette act 22090058 (27-07-2022)

Current
27-07-2022 → present
Keiler ConstructLegal entity
Director· perm. rep.: Wim Van Pelt
State Gazette act 16123442 (05-09-2016)

Current
11-07-2016 → present
JovapeLegal entity
Director· perm. rep.: Jozef Van Pelt
State Gazette act 16139117 (10-10-2016)

Current
04-05-2016 → present
LisboLegal entity
Director· perm. rep.: Luc Van Pelt
State Gazette act 16139117 (10-10-2016)

Current
04-05-2016 → present

Former directors (14)

SEPPELegal entity
Director· perm. rep.: Bart Sebrecht
State Gazette act 16123442 (05-09-2016)

Former
11-07-2016 → 17-05-2018
2 events
- 17-05-2018 Resigned· Director
- 11-07-2016 Appointed· Director
Level-Up! VOFLegal entity
Director· perm. rep.: Bart Sebreghts
State Gazette act 15132665 (18-09-2015)

Former
31-08-2015 → 11-07-2016
2 events
- 11-07-2016 Resigned· Director
- 31-08-2015 Appointed· Director
Wim Van Pelt
Director
State Gazette act 15132665 (18-09-2015)

Former
31-08-2015 → 11-07-2016
2 events
- 11-07-2016 Resigned· Director
- 31-08-2015 Appointed· Director
Jozef Van Pelt
Director
State Gazette act 15132665 (18-09-2015)

Former
26-10-2011 → 03-05-2016
4 events
- 03-05-2016 Resigned· Director
- 31-08-2015 Mandate renewed· Director
- 19-11-2013 Mandate renewed· Director
- 26-10-2011 Mandate renewed· Director
Luc Van Pelt
Director
State Gazette act 15132665 (18-09-2015)

Former
05-07-2007 → 03-05-2016
5 events
- 03-05-2016 Resigned· Director
- 31-08-2015 Appointed· Director
- 12-12-2013 Resigned· Director
- 26-10-2011 Mandate renewed· Director
- 05-07-2007 Appointed· Director
Alfons Van Pelt
Director
State Gazette act 13186265 (12-12-2013)

Former
19-11-2013 → 31-08-2015
2 events
- 31-08-2015 Resigned· Director
- 19-11-2013 Appointed· Director
Hugo Van Pelt
Director
State Gazette act 13186265 (12-12-2013)

Former
26-10-2011 → 31-08-2015
3 events
- 31-08-2015 Resigned· Director
- 19-11-2013 Mandate renewed· Director
- 26-10-2011 Mandate renewed· Director
Rubeli BVBALegal entity
Director· perm. rep.: Michaël Mohr
State Gazette act 15132665 (18-09-2015)

Former
— → 31-08-2015
Westelfin BVBALegal entity
Director· perm. rep.: Erwin Thys
State Gazette act 15132665 (18-09-2015)

Former
— → 31-08-2015
Michaël Mohr
Director
State Gazette act 13186265 (12-12-2013)

Former
19-11-2013 → 08-12-2014
2 events
- 08-12-2014 Resigned· Director
- 19-11-2013 Appointed· Director
Eduard Van Pelt
Director
State Gazette act 11162181 (26-10-2011)

Former
26-10-2011 → 12-12-2013
2 events
- 12-12-2013 Resigned· Director
- 26-10-2011 Mandate renewed· Director
Maria Van Pelt
Director
State Gazette act 11162181 (26-10-2011)

Former
26-10-2011 → 12-12-2013
2 events
- 12-12-2013 Resigned· Director
- 26-10-2011 Mandate renewed· Director
Wilfried Van Pelt
Director
State Gazette act 11162181 (26-10-2011)

Former
26-10-2011 → 12-12-2013
2 events
- 12-12-2013 Resigned· Director
- 26-10-2011 Mandate renewed· Director
Van Pelt Maurice
Director
State Gazette act 07096927 (05-07-2007)

Former
— → 05-07-2007

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Vyvey & C° Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Steven Vyvey	—	20-08-2020 → present
VYVEY & C°, BEDRIJFSREVISORENCurrent Statutory auditor · represented by Steven VYVEY	—	26-10-2011 → present
Vyvey, Van Brecht & CoCurrent Statutory auditor · represented by Steven Vyvey	—	05-06-2008 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Verhuur en exploitatie van terreinen(68204)
Legal form	Public limited company(014)
Incorporation	29-01-1973
Status	Active
Postal code	2980