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KEIZERLIJK PLEIN

Active Private limited companyfounded 2003active for 23 yearsWindmolenstraat 24, 9450 HaaltertKBO/BCE: BE 0861.781.553

Board

5 directors, 2 in day-to-day management, last change in May 2026
Chair of the board and director
chair of the board appointed by deed of 19-05-2026 director in office according to the deed of 19-05-2026
listed in the 2025 annual accounts, filed on 30-04-2026
Director
appointed by deed of 19-05-2026
Director
appointed by deed of 19-05-2026
Director and managing director
appointed by deed of 19-05-2026
Director and managing director
appointed by deed of 19-05-2026
Day-to-day management
Johan Van Impe, Steven Callebaut

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
VAN IMPE Herman
Director, Chair of the board
Ann Devos
Director
Johan Van Impe
Director, Managing director
Steven Callebaut
Director, Managing director
Joris Mertens
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • VAN IMPE Herman
    • Director, since before 31-12-2022
    • Chair of the board, appointed by deed of 19-05-2026, still in office
  • Ann Devos
    • Director, appointed by deed of 19-05-2026, still in office
  • Eline Van Impe
    • Director, appointed by deed of 19-05-2026, still in office
  • Johan Van Impe
    • Director, appointed by deed of 19-05-2026, still in office
    • Managing director, appointed by deed of 19-05-2026, still in office
  • Steven Callebaut
    • Director, appointed by deed of 19-05-2026, still in office
    • Managing director, appointed by deed of 19-05-2026, still in office
  • Joris Mertens
    • Director (not named in the articles), appointed by deed of 24-12-2025, until 19-05-2026
    • Director, until 24-12-2025

Control

Capital

Contribution
€200,000
Source
2025 annual accounts

Next steps