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Impactum Finance

Active Risk: not assessed
Private limited companyfounded 2005active for 21 yearsAmelbergastraat 12, 2240 Zandhoven, BelgiumKBO/BCE: BE 0873.472.726
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Impactum FinanceActive
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Directors

Directors
5 directors, 1 in day-to-day management, last change in 2026

Board 5

Cools Christophe
Director · since 17-12-2025 · listed in the 2025 annual accounts, filed on 07-07-2026
Current
INSUBEL
Director (not named in the articles) · since 17-12-2025 · earlier director, until 13-01-2026 · Limited partnership · permanent representative: Lenaerts Paul · listed in the 2025 annual accounts, filed on 07-07-2026
Current
LENAERTS Paul
Director · since 17-12-2025 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 07-07-2026
Current
Martens Jan
Director · since 17-12-2025 · listed in the 2025 annual accounts, filed on 07-07-2026
Current
MAX Invest
Managing director · since 17-12-2025 · Private limited company · permanent representative: De Cat Leo · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 07-07-2026
Current

Day-to-day management 1

MAX Invest
Managing director · appointed by deed of 13-01-2026 · Private limited company · permanent representative: De Cat Leo
Current
Permanent representatives 2
De Cat Leo
Permanent representative · appointed by deed of 13-01-2026 · for MAX Invest
Current
Lenaerts Paul
Permanent representative · appointed by deed of 06-11-2024 · also on the board of 1 other company · for INSUBEL
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1.9. De fractiewaarde van de aandelen werd afgeschaft. 1.10. De regeling inzake externe vertegenwoordiging werd gewijzigd zodat deze…”
deed of 06-11-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. MAX Invest 89.25%
  2. Impactum Insurance 100%
  3. Lagimo 90%
  4. Impactum Finance

Owners 2

Owners through the years 2012 to 2025
Owners through the years
Name20122013201420152016201720182019202020212022202320242025
Impactum Group 80%
Lagimo 100%90%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 06-11-2024 Converted to unavailable equity
  2. 06-11-2024 Capital reduction of €12,350 · to €0 · “vrijstelling van opvraging van storting op nog niet volgestorte aandelen”

Mandate history

7 people, 5 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
INSUBEL
  • Director (not named in the articles), appointed by deed of 06-11-2024, until 13-01-2026
  • Director (not named in the articles), appointed by deed of 06-11-2024, still in office
Cools Christophe
  • Director, from 17-12-2025 to date
LENAERTS Paul
  • Director, from 17-12-2025 to date
Martens Jan
  • Director, from 17-12-2025 to date
MAX Invest
  • Managing director, from 17-12-2025 to date
  • Managing director, appointed by deed of 13-01-2026, still in office
JM Finance
  • Director, until 13-01-2026
Lagimo
  • Director (not named in the articles), until 06-11-2024

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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