Imperbel
The computed 12-month bankruptcy probability of Imperbel is 0.5% (low). The company has been active since 1932 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 94 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 23 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00286079 |
| 31-12-2024 | consolidatie | 15-07-2025 | 2025-00295745 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00149671 |
| 31-12-2023 | consolidatie | 16-07-2024 | 2024-00278233 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00145835 |
| 31-12-2022 | consolidatie | 20-06-2023 | 2023-00149834 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20213807 |
| 31-12-2021 | consolidatie | 13-07-2022 | 2022-20189717 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20000528 |
| 31-12-2020 | consolidatie | 15-06-2021 | 2021-20000530 |
-
Christophe JansFinancial directorState Gazette act 23156774 (07-12-2023)Current07-12-2023 → present
-
Olaf Van VonnoDirectorState Gazette act 24014040 (23-01-2024)Current30-11-2023 → present
2 events
- 23-01-2024 Appointed· Director
- 30-11-2023 Appointed· Director
-
Daniel Joseph CurtinDirectorState Gazette act 22095731 (09-08-2022)Current09-08-2022 → present
2 events
- 09-08-2022 Appointed· Director
- 09-08-2022 Appointed· Director
-
Howard John TaylorDirectorState Gazette act 22095731 (09-08-2022)Current09-08-2022 → present
2 events
- 09-08-2022 Appointed· Director
- 09-08-2022 Appointed· Director
Historic, not recently confirmed (2)
-
Fred MolitorDirectorState Gazette act 19117839 (03-09-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 03-09-2019 Appointed· Director
- 22-07-2016 Appointed· Director
-
Fredinand MOLITORDirectorState Gazette act 10106003 (16-07-2010)Not recently confirmedlast confirmed in an act from 2010
Former directors (12)
-
Grégoire MorelDirectorState Gazette act 22132487 (09-11-2022)Former20-06-2019 → 23-01-2024
5 events
- 23-01-2024 Resigned· Director
- 30-11-2023 Resigned· Director
- 09-11-2022 Appointed· Director
- 09-11-2022 Appointed· Volmachtdrager
- 20-06-2019 Appointed· Dagelijks bestuur
-
Bregt YsebaertRepresentative of thysco bvState Gazette act 23156774 (07-12-2023)Former- → 07-12-2023
-
Christian JacobsDirectorState Gazette act 19117839 (03-09-2019)Former16-07-2010 → 09-08-2022
5 events
- 09-08-2022 Resigned· Director
- 09-08-2022 Resigned· Director
- 03-09-2019 Appointed· Director
- 22-07-2016 Appointed· Director
- 16-07-2010 Appointed· Director
-
Christophe ConventDirectorState Gazette act 19117839 (03-09-2019)Former16-07-2010 → 09-08-2022
5 events
- 09-08-2022 Resigned· Director
- 09-08-2022 Resigned· Director
- 03-09-2019 Appointed· Director
- 22-07-2016 Appointed· Director
- 16-07-2010 Appointed· Director
-
Ferdinand MolitorDirectorState Gazette act 22095731 (09-08-2022)Former- → 09-08-2022
2 events
- 09-08-2022 Resigned· Director
- 09-08-2022 Resigned· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young BedrijfsvorenCurrent Commissaris revisor |
- | 27-12-2022 → present |
Show 4 earlier auditors
| BDO Bedrijfsrevisoren Statutory auditor succeeded by Tom Windelen in 2019 |
- | 22-07-2016 → 03-09-2019 |
| Deloitte Commissaris revisor |
- | 03-09-2019 → 27-12-2022 |
| Patrick VAN CAUTER Commissaris revisor succeeded by BDO Bedrijfsrevisoren in 2016 |
- | 16-07-2010 → 22-07-2016 |
| Tom Windelen Commissaris revisor succeeded by Ernst & Young Bedrijfsvoren in 2022 |
- | 03-09-2019 → 27-12-2022 |
| NACE primary | Dakwerkzaamheden(43410) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1932 |
| Status | Active |
| Postal code | 1654 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23035A0102/00S000 | Flanders | 1.2 ha | 1 · 3,278 m² | 15.3 m · 4 fl. |
| 25084C0491/00T000 | Wallonia | 1,421 m² | 1 · 185 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 34 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-01-2024 1 director appointed, 1 resigning
- Olaf Van Vonno, Bestuurder
- Grégoire Morel, Bestuurder
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}07-12-2023 1 director appointed, 1 resigning
- Christophe Jans, Financial director
- Bregt Ysebaert, Representative of thysco bv
Technical details
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}30-11-2023 1 director appointed, 1 resigning
- Olaf Van Vonno, Bestuurder
- Grégoire Morel, Bestuurder
Technical details
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}27-12-2022 1 director appointed, 1 resigning
- Ernst & Young Bedrijfsvoren, Commissaris revisor
- Deloitte, Commissaris revisor
Technical details
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}09-11-2022 2 directors appointed
- Grégoire Morel, Bestuurder
- Grégoire Morel, Volmachtdrager
Technical details
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}09-08-2022 2 directors appointed, 6 resigning
- Howard John Taylor, Bestuurder
- Daniel Joseph Curtin, Bestuurder
- Francis Blake, Bestuurder
- Christophe Convent, Bestuurder
- Ferdinand Molitor, Bestuurder
- Romain Adam, Bestuurder
- Christian Jacobs, Bestuurder
- Pierre Nothomb, Bestuurder
Technical details
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Pierre Nothomb",
"address": null,
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},
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}09-08-2022 2 directors appointed, 6 resigning
- Howard John Taylor, Bestuurder
- Daniel Joseph Curtin, Bestuurder
- Francis Blake, Bestuurder
- Christophe Convent, Bestuurder
- Ferdinand Molitor, Bestuurder
- Romain Adam, Bestuurder
- Christian Jacobs, Bestuurder
- Pierre Nothomb, Bestuurder
Technical details
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},
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}05-08-2022 Transaction in capital or shares
Technical details
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}05-08-2022 Transaction in capital or shares
Technical details
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}12-07-2022 Articles of association amended
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}12-07-2022 Articles of association amended
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}04-05-2022 Registered office moved from Beesel to Beersel
- Bergensesteenweg 32, 167 Beesel(at) → Guido Gezellestraat 123, 1654 Beersel
Technical details
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"events": [
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"seat_type": "siege_social",
"new_address": {
"raw": "Guido Gezellestraat 123, 1654 Beersel",
"city": "Beersel",
"region": "vlaams_gewest",
"street": "Guido Gezellestraat",
"country": "BE",
"postcode": "1654",
"box_number": null,
"street_number": "123",
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"old_address": {
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"city": "Beesel",
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"country": "BE",
"postcode": "1670",
"box_number": null,
"street_number": "32",
"locality_suffix": "(H-G)"
},
"effective_date": "2022-04-15",
"evidence_quote": "Met ingang op 15 april 2022 wijzigt het adres van de maatschappelijke zetel van de Bergensesteenweg 32 1651 Lot naar de Guido Gezellestraat 123. 1654 Beersel.",
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],
"notary": {
"name": "Gr\u00E9goire Moreau",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"pub_date": "2022-05-04",
"filing_date": "2022-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-01-31",
"unanimous": true
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"publication_proxy": {
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"person_name": "Gr\u00E9goire Moreau",
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"person_role_at_subject": "CEO"
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"co_filed_documents": [
"Uittreksel uit het proces-verbaal van de Raad van Bestuur d.d. 31.01.2022"
]
}24-12-2020 Transaction in capital or shares
Technical details
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}24-12-2020 Transaction in capital or shares
Technical details
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}05-06-2020 Guy Noldus resigns as cfo
- Guy Noldus, Cfo
Technical details
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}03-09-2019 8 directors appointed
- Deloitte, Commissaris revisor
- Tom Windelen, Commissaris revisor
- Francis Blake, Bestuurder
- Christophe Convent, Bestuurder
- Fred Molitor, Bestuurder
- Romain Adam, Bestuurder
- Christian Jacobs, Bestuurder
- Pierre Nothomb, Bestuurder
Technical details
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}20-06-2019 1 director appointed, 1 resigning
- Grégoire Morel, Dagelijks bestuur
- Johan Symoens, Dagelijks bestuur
Technical details
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},
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}22-07-2016 7 directors appointed, 1 resigning
- BDO Bedrijfsrevisoren, Commissaris
- Francis Blake, Bestuurder
- Christophe Convent, Bestuurder
- Fred Molitor, Bestuurder
- Romain Adam, Bestuurder
- Christian Jacobs, Bestuurder
- Pierre Nothomb, Bestuurder
- Christian de Goussencourt, Bestuurder
Technical details
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},
{
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},
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},
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},
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}17-09-2015 André De Smet resigns as managing director
- André De Smet, Gedelegeerd bestuurder
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}17-06-2015 Articles of association amended
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}16-07-2010 9 directors appointed
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- Francis BLAKE, Bestuurder
- Christian de GOUSSENCOURT, Bestuurder
- Fredinand MOLITOR, Bestuurder
- André DE SMET, Bestuurder
- André DE SMET, Gedelegeerd bestuurder
- Christophe Convent, Bestuurder
- Christian JACOBS, Bestuurder
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}22-07-2008 André De Smet appointed as managing director
- André De Smet, Gedelegeerd bestuurder
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}| Legal nameFR | IMPERBEL |
| Legal nameNL | Imperbel |