IRMACO
Last board
3 directors, last change in 2023VICLO BV
Chair of the board and director, permanent representative Willem Broux
chair of the board appointed by deed of 03-11-2022
director since 03-10-2022
term until 02-05-2028
also on the board of 5 other companies
listed in the 2023 annual accounts, filed on 16-05-2024
GROUP MC NV
Director, permanent representative Kristof Stremersch
since 03-10-2022
6-year term from 2022
also on the board of 8 other companies
listed in the 2023 annual accounts, filed on 16-05-2024
Director (not named in the articles), permanent representative DE CONINCK Kris
since 05-12-2023
term until 04-12-2029
also on the board of 3 other companies
listed in the 2023 annual accounts, filed on 16-05-2024
Permanent representatives 3
Mandates through the years
7 names, the dashed line is todayGROUP MC
Director
Director
VICLO
Director, Chair of the board
Director, Chair of the board
Torino Holding
Director (not named in the articles)
Director (not named in the articles)
Allia Struguri
Director
Director
Amethis
Director
Director
M. Willaert
Director
Director
K. VERLUYTEN
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- GROUP MC
- Director, from 03-10-2022 to date
- VICLO
- Director, from 03-10-2022 to date
- Chair of the board, appointed by deed of 03-11-2022, still in office
- Torino Holding
- Director (not named in the articles), from 05-12-2023 to date
- Allia Struguri
- Director, from before 04-05-2020 to 20-12-2023
- Managing director, from before 20-07-2020, ended, last mentioned on 20-07-2020
- Amethis
- Director, appointed by deed of 19-04-2021, until 03-10-2022
- M. Willaert
- Director, from before 04-05-2020 to 03-10-2022
- K. VERLUYTEN
- Director, from before 04-05-2020 to 01-01-2021
Control
100%
This company
IRMACO
Equity €7.4m
Loss €4,805 in 2023
Capital
- Capital
- €3,076,600
- Shares
- 30,766 in the 2023 annual accounts
- Contribution per share
- €100
- Equity per share
- €239 in 2023
- Source
- deed of 20-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- Torino Holding
- GROUP MC
- FIN.CO
- Allia Struguri
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-01-2025 ↗
- TORINO HOLDING (BE 0791.297.789) all shares
Stated in the deed
deed of 22-11-2024 ↗
- TORINO HOLDING BV (BE 0791.297.789) all shares · 100%
Stated in the deed
deed of 11-01-2023 ↗
- TORINO HOLDING (BE 0438.856.506) all shares
Capital over time
- 20-12-2023 Capital stated in the deed · €3,076,600 · 30,766 shares