INTERMADIS
Board
1 director, last change in 2021HANIMMO BVBA
Sole director, permanent representative STAELENS Martin
since 31-03-2021
listed in the 2025 annual accounts, filed on 15-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22 - Représentation de la société La société est valablement représentée à l'égard des tiers et notamment dans les actes auxquels…”deed of 26-04-2021
Permanent representatives 1
Permanent representative, for HANIMMO
appointed by deed of 26-04-2021
also on the board of 7 other companies
Mandates through the years
4 names, the dashed line is todayHANIMMO
Sole director
Sole director
BASTIN Anne
Director
Director
STAELENS Mathieu
Director
Director
STAELENS Martin Henri Marcel
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HANIMMO
- Sole director, from 31-03-2021 to date
- BASTIN Anne
- Director, from before 21-01-2021 to 26-04-2021
- STAELENS Mathieu
- Director, from before 21-01-2021 to 26-04-2021
- STAELENS Martin Henri Marcel
- Managing director, appointed by deed of 21-01-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
MARTIN STAELENS
8,036 voting rights
81%
This company
INTERMADIS
Equity €13.9m
Profit €1.4m in 2025
Capital
- Capital
- €248,000
- Shares
- 9,920
- Contribution per share
- €25
- Equity per share
- €1,400 in 2025
- Source
- deed of 26-04-2021
Owners through the years
as the annual accounts name themOwners as a list
- MARTIN STAELENS
- ANNE BASTIN
- I.T.M. BELGIUM
Source: shareholder structure in its own accounts
Articles of association
deed of 26-04-2021 (in French)- 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.
- At least 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre acquis s'ils plusieurs, s'applique mutatis mutandis transmissions par décès”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 09:00
Shareholders
3 ownersOwners 3
- MARTIN STAELENSnatural personSourceown accounts 202581%
- ANNE BASTINnatural personSourceown accounts 202518.99%
- Equity €3.3m Profit of €3.9m in 2025 (profit of €4.6m in 2024)Sourceown accounts 20250.01%