Lagimo
Board
4 directors, last change in 2025Director, permanent representative De Cat Leo
since 17-12-2025
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4.3. In de statuten werd een nieuwe bepaling toegevoegd betreffende de ligging van de zetel van de Vennootschap in het Vlaamse gewest. 4.4…”deed of 24-08-2022
Permanent representatives 1
De Cat Leo
Permanent representative, for Zakenkantoor Cools - De Cat
appointed by deed of 30-09-2026
Mandates through the years
6 names, the dashed line is todayZakenkantoor Cools - De Cat
Director
Director
BV Max Invest
Statutory director
Statutory director
Cools Christophe
Statutory director
Statutory director
Martens Jan
Statutory director
Statutory director
INSUBEL
Director
Director
Leon Vervecken
Additional director
Additional director
BoardEarlier
Mandates as a list
- Zakenkantoor Cools - De Cat
- Director, from 17-12-2025 to date
- BV Max Invest
- Statutory director, appointed by deed of 30-09-2026, still in office
- Cools Christophe
- Statutory director, appointed by deed of 30-09-2026, still in office
- Martens Jan
- Statutory director, appointed by deed of 30-09-2026, still in office
- INSUBEL
- Director, from 01-06-2014 to 17-12-2025
- Leon Vervecken
- Additional director, appointed by deed of 02-09-2022, until 23-01-2025
Control
100%
This company
Lagimo
Equity €171,556
Profit €41 in 2025
Further up the chainImpactum Group 89.25%
Capital
- Contribution
- €70,000
- Source
- 2025 annual accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-09-2026 ↗
- BV Zakenkantoor Cools - De Cat (BE 0630.661.732) all shares
After the capital increase
deed of 24-08-2022 ↗
- ETHIS VERZEKEREN (BE 0403.549.197) in kind
Capital over time
- 30-09-2026 Converted to unavailable equity
- 24-08-2022 Converted to unavailable equity · €55,000
- 24-08-2022 Capital increase of €46,676 · 592 new shares at €78.84 per share