IN4MATIC
Board
4 directors, since incorporationDirector (not named in the articles)
appointed by deed of 14-11-2025
6-year term from 2025
Director (not named in the articles)
appointed by deed of 14-11-2025
6-year term from 2025
Director (not named in the articles)
appointed by deed of 14-11-2025
6-year term from 2025
Director (not named in the articles)
appointed by deed of 14-11-2025
6-year term from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden. De dagelijks bestuurders kunnen in het kader van dat bestuur…”deed of 14-11-2025
Mandates through the years
4 names, the dashed line is todayCharlotte Campe
Director (not named in the articles)
Director (not named in the articles)
Maxime Campe
Director (not named in the articles)
Director (not named in the articles)
Rudy Campe
Director (not named in the articles)
Director (not named in the articles)
Sophie Derumeaux
Director (not named in the articles)
Director (not named in the articles)
BoardRest of the term
Mandates as a list
- Charlotte Campe
- Director (not named in the articles), appointed by deed of 14-11-2025, still in office
- Maxime Campe
- Director (not named in the articles), appointed by deed of 14-11-2025, still in office
- Rudy Campe
- Director (not named in the articles), appointed by deed of 14-11-2025, still in office
- Sophie Derumeaux
- Director (not named in the articles), appointed by deed of 14-11-2025, still in office
Control
Founders
I4M, AETERNUS, ALOÏX
This company
IN4MATIC
Capital
- Capital
- €1,000
- Source
- deed of 14-11-2025
Articles of association
deed of 14-11-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad van bestuur, enkel algemene vergadering benoemt nieuwe bestuurder bij openval voor einde mandaat”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of December at 15:00
Founders
At incorporation
deed of 14-11-2025 ↗
- I4M founder
- AETERNUS founder
- ALOÏX founder