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IN4MATIC

Active Risk: not assessed Public limited companyfounded 2025active for less than a yearVosselarestraat 73, 9850 DeinzeKBO/BCE: BE 1030.280.946

Board

4 directors, since incorporation
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
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

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Charlotte Campe
Director (not named in the articles)
Maxime Campe
Director (not named in the articles)
Rudy Campe
Director (not named in the articles)
Sophie Derumeaux
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

Next steps