IMEC International
ActiveSummary
For the legal form of IMEC International, Checked does not compute a bankruptcy probability. The 2025 annual accounts show equity of €513k and a net result of €452k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 21% of 213 sector peers (fiscal year 2025). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Credit advice for your own amount and term
Signals
Checked, nothing found (2)
Financials · fiscal year 2025, abbreviated schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 48 lines
The notes to these accounts (25 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
13-07
State Gazette act
Appointments: Isabelle Huys, Koen Debackere and 15 othersPermanent representatives: Ann Caluwaerts, Luc Van den hove and 2 others · Resignations: Gilbert Declerck (director) and André Oosterlinck (director) · Power of attorney27 facts ▸
- General meeting, 24-04-2026
- Director appointment, Isabelle Huys (director)
- Director appointment, Koen Debackere (director)
- Director appointment, Peter Schelkens (director)
- Director appointment, Petra De Sutter (director)
- Director appointment, Levannte CommV (director)
- Permanent representative, Ann Caluwaerts
- Director appointment, Brigitte Boone (director)
- Director appointment, Lieven Danneels (director)
- Director appointment, Antoon De Proft (director)
- Director appointment, Ingrid De Poorter (director)
- Director appointment, Claire Tillekaerts (director)
- +15 further facts in this act
01-04
State Gazette act
Resignations: Gerard Govers (director) and Rik Van de Walle (director)Appointments: Isabelle Huys (director) and Petra De Sutter (director) · Permanent representatives: Michel Akkermans, Ann Caluwaerts and Marc De Cramer · Declaration26 facts ▸
- Board meeting, 26-01-2026
- Director resignation, Gerard Govers (director)
- Director resignation, Rik Van de Walle (director)
- Director appointment, Isabelle Huys (director)
- Director appointment, Petra De Sutter (director)
- Declaration, acceptance of mandate and elected domicile, artikel 2:54 van het Wetboek van vennootschappen en verenigingen
- Declaration, acceptance of mandate and elected domicile, artikel 2:54 van het Wetboek van vennootschappen en verenigingen
- Board composition, Isabelle Huys (director)
- Board composition, André Oosterlinck (director)
- Board composition, Peter Schelkens (director)
- Board composition, Petra De Sutter (director)
- Board composition, Pamica NV (director)
- +14 further facts in this act
20-05
State Gazette act
Resignations: Hugo Thienpont (director) and Ann Caluwaerts (director)Appointments: Peter Schelkens (director) and Levannte CommV (director) · Permanent representatives: Ann Caluwaerts, Michel Akkermans and Marc Decramer · Mandate term24 facts ▸
- Board meeting, 29-11-2024
- Director resignation, Hugo Thienpont (director)
- Director appointment, Peter Schelkens (director)
- General meeting, 25-04-2025
- Director resignation, Ann Caluwaerts (director)
- Director appointment, Levannte CommV (director)
- Permanent representative, Ann Caluwaerts
- Mandate term, eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar eindigend op 31 de…
- Board composition, Pamica NV (director)
- Permanent representative, Michel Akkermans
- Board composition, Brigitte Boone (director)
- Board composition, Levannte CommV (director)
- +12 further facts in this act
22-11
State Gazette act
Appointments: Pamica NV, Brigitte Boone and 13 othersPermanent representatives: Michel Akkermans, Marc Decramer and Eef Naessens33 facts ▸
- Board meeting, 28-04-2023
- Director appointment, Pamica NV (director)
- Permanent representative, Michel Akkermans
- Director appointment, Brigitte Boone (director)
- Director appointment, Ann Caluwaerts (director)
- Director appointment, MindoverMatter Consulting BV (director)
- Permanent representative, Marc Decramer
- Director appointment, Lieven Danneels (director)
- Director appointment, Gilbert Declerck (director)
- Director appointment, Ingrid De Poorter (director)
- Director appointment, Antoon De Proft (director)
- Director appointment, Gerard Govers (director)
- +21 further facts in this act
Show earlier events
31-05
State Gazette act
Appointment: Ann Dooms (director)2 facts ▸
- Board meeting, 25-11-2022
- Director appointment, Ann Dooms (director)
08-12
State Gazette act
Reappointment: Luc Van den hove (ceo)Statutes amendment3 facts ▸
- Board meeting, 26-06-2020
- Director reappointment, Luc Van den hove (ceo)
- Statutes amendment
05-10
State Gazette act
Appointments: Pamica NV, Brigitte Boone and 12 othersPermanent representatives: Michel Akkermans, Marc Decramer and Eef Naessens18 facts ▸
- Board meeting, 24-04-2020
- Director appointment, Pamica NV (director)
- Permanent representative, Michel Akkermans
- Director appointment, Brigitte Boone (director)
- Director appointment, Ann Caluwaerts (director)
- Director appointment, MindoverMatter Consulting BV (director)
- Permanent representative, Marc Decramer
- Director appointment, Lieven Danneels (director)
- Director appointment, Gilbert Declerck (director)
- Director appointment, Ingrid De Poorter (director)
- Director appointment, Antoon De Proft (director)
- Director appointment, Gerard Govers (director)
- +6 further facts in this act
16-07
State Gazette act
Statutes amendment2 facts ▸
- Board meeting, 26-06-2020
- Statutes amendment
24-01
State Gazette act
Appointment: Gerard Van Acker (director)Resignation: BVBA Gerard Van Acker (director)3 facts ▸
- Board meeting, 12-10-2018
- Director appointment, Gerard Van Acker (director)
- Director resignation, BVBA Gerard Van Acker (director)
07-08
State Gazette act
Resignation: Georges Gielen (director)Appointment: Gerard Govers (director)3 facts ▸
- Board meeting, 27-04-2018
- Director resignation, Georges Gielen (director)
- Director appointment, Gerard Govers (director)
18-08
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representative: Danielle Vermaelen · Representative4 facts ▸
- Board meeting, 28-04-2017
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA
- Permanent representative, Danielle Vermaelen
- Representative, D. Vermaelen BVBA
09-11
State Gazette act
Reappointment: Luc Van den hove (ceo)6 facts ▸
- Board meeting, 22-06-2016
- Director reappointment, Luc Van den hove (ceo)
- Board meeting, 21-09-2016
- Board resolution, Goedkeuring van artikel 18 van het reglement van inwendige orde: toekenning van bijzondere bevoegdheden aan de CEO voor het dagelijks bestuur
- Board resolution, CEO bijzondere bevoegdheden: kredietopeningen en leningen tot maximaal 5.000.000,00 EUR (boven dit bedrag goedkeuring raad van bestuur vereist); investeringen i…
- Board resolution, Artikel 19 reglement van inwendige orde: CEO kan de bevoegdheden van dagelijks bestuur en bijzondere bevoegdheden geheel of gedeeltelijk delegeren aan één of me…
18-10
State Gazette act
Resignations: Luc Moens, Jan Cornelis and Marc Van SandeAppointments: Pamica NV, Brigitte Boone and 12 others · Permanent representatives: Michel Akkermans and Gerard Van Acker · Mandate term22 facts ▸
- Board meeting, 21-09-2016
- Director resignation, Luc Moens (director)
- Director resignation, Jan Cornelis (director)
- Director resignation, Marc Van Sande (director)
- Director appointment, Pamica NV (director)
- Permanent representative, Michel Akkermans
- Director appointment, Brigitte Boone (director)
- Director appointment, Ann Caluwaerts (director)
- Director appointment, Lieven Danneels (director)
- Director appointment, Gilbert Declerck (director)
- Director appointment, Antoon De Proft (director)
- Director appointment, Georges Gielen (director)
- +10 further facts in this act
26-09
State Gazette act
Resignation: Peter Schelkens (director)Reappointments: Brigitte Boone, EBVBA G. Van Acker and Tom Heyman · Permanent representative: Gerard Van Acker · Appointment: Jan Cornells (director)7 facts ▸
- Board meeting, 29-04-2016
- Director resignation, Peter Schelkens (director)
- Director reappointment, Brigitte Boone (director)
- Director reappointment, EBVBA G. Van Acker (director)
- Permanent representative, Gerard Van Acker
- Director reappointment, Tom Heyman (director)
- Director appointment, Jan Cornells (director)
04-02
State Gazette act
Reappointments: KPMG Bedrijfsrevisoren, Peter Schelkens and 10 othersResignations: Karen Maex (director) and Paul Stoffels (director) · Appointments: Georges Gielen (director) and Pamica NV (director) · Permanent representatives: Gerard Van Acker and Michel Akkermans22 facts ▸
- Board meeting, 20-11-2013
- Auditor reappointment, KPMG Bedrijfsrevisoren
- Board meeting, 26-03-2014
- Director resignation, Karen Maex (director)
- Director appointment, Georges Gielen (director)
- Board meeting, 29-04-2015
- Director reappointment, Peter Schelkens (director)
- Director reappointment, Luc Moens (director)
- Director reappointment, Georges Gielen (director)
- Director reappointment, André Oosterlinck (director)
- Director reappointment, Antoon De Proft (director)
- Director reappointment, Marc Van Sande (director)
- +10 further facts in this act
20-12
State Gazette act
Appointments: Peter Schelkens, Luc Moens and 8 othersReappointment: Wim Roelandts (director)13 facts ▸
- Board meeting, 27-04-2012
- Director appointment, Peter Schelkens (director)
- Director appointment, Luc Moens (director)
- Director appointment, Karen Maex (director)
- Director appointment, André Oosterlinck (director)
- Director appointment, Antoon De Proft (director)
- Director appointment, Marc Van Sande (director)
- Director appointment, Brigitte Boone (director)
- Director appointment, Gerard Van Acker (director)
- Director appointment, Tom Heyman (director)
- Director appointment, Gilbert Declerck (director)
- Board meeting, 26-04-2013
- +1 further facts in this act
01-09
State Gazette act
Appointments: Ludo Deferm, André Vinck and 2 others5 facts ▸
- Board meeting, 24-06-2009
- Director appointment, Ludo Deferm (lid van de executive board/uitvoerend comité business development)
- Director appointment, André Vinck (lid van de executive board/uitvoerend comité finance)
- Director appointment, Hubert De Neve (lid van de executive board/uitvoerend comité human resources)
- Director appointment, Luc Van den hove (lid van de executive board/uitvoerend comité operations)
01-08
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren (B) (statutory auditor)Appointment: Marc van Sande (director) · Resignation: Thomas Leysen (director)5 facts ▸
- Board meeting, 23-03-2011
- Auditor reappointment, KPMG Bedrijfsrevisoren (B)
- Board meeting, 29-04-2011
- Director appointment, Marc van Sande (director)
- Director resignation, Thomas Leysen (director)
11-08
State Gazette act
Appointment: Willem Roelandts (director)3 facts ▸
- Board meeting, 24-03-2010
- Board meeting, 30-04-2010
- Director appointment, Willem Roelandts (director)
21-04
State Gazette act
Resignations: Marc Vervenne (director) and Jan Cornelis (director)Appointments: Karen Maex (director) and Peter Schelkens (director)8 facts ▸
- Board meeting, 18-11-2009
- Director resignation, Marc Vervenne (director)
- Director resignation, Jan Cornelis (director)
- Director appointment, Karen Maex (director)
- Director appointment, Peter Schelkens (director)
- Board resolution, consolidatiekring: IMEC International, IMEC VZW (suboconsolidatie ind. FIDIMEC en FINLAB), Stichting IMEC Nederland, IMEC Taiwan, IMEC Inc.
- Board resolution, eerste consolidatie per 31 december 2009 (pro-forma consolidatie van de entiteiten in de consolidatiekring, voor het volledige jaar meegenomen)
- Board resolution, KPMG Bedrijfsrevisoren zal verzocht worden om een verklaring af te leveren bij de geconsolideerde jaarrekening
26-08
State Gazette act
IncorporationAppointments: André OOSTERLINCK, Marc Vervenne and 7 others · Permanent representative: Gerard Van Acker · Founding capital14 facts ▸
- Incorporation, 27-05-2009
- Founding capital, €150.000
- Bank account, Fortis Bank, 001-5838995-59
- Director appointment, André OOSTERLINCK (director)
- Director appointment, Marc Vervenne (director)
- Director appointment, Jan Cornelis (director)
- Director appointment, Paul Stoffels (director)
- Director appointment, BVBA Gerard Van Acker (director)
- Permanent representative, Gerard Van Acker
- Director appointment, Brigitte Boone (director)
- Director appointment, Antoon DE PROFT (director)
- Director appointment, Thomas Leysen (director)
- +2 further facts in this act
Directors · office · real estate
23 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Kapeldreef 753001 Leuven1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24040B0201/00B002 | Flanders | 2.5 ha | 1 · 1.1 ha | 23.8 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Jeroen Trumpener | 24-04-2026 → present |
Show 5 earlier auditors
| Ernst et Young Reviseurs d'Entreprises Auditor succeeded by EY Bedrijfsrevisoren in 2020 | 08-08-2017 → 24-04-2020 |
| EY Bedrijfsrevisoren Statutory auditor · represented by Eef Naessens succeeded by EY Bedrijfsrevisoren BV in 2023 | 24-04-2020 → 28-04-2023 |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Eef Naessens succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2026 | 28-04-2023 → 24-04-2026 |
| KPMG Bedrijfsrevisoren Auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2017 | 26-01-2016 → 08-08-2017 |
| KPMG Bedrijfsrevisoren (B) Auditor succeeded by KPMG Bedrijfsrevisoren in 2016 | 19-07-2011 → 26-01-2016 |
Articles of association
Full text
Uittreksel uit de statuten: "De stichting wordt vertegenwoordigd in en buiten rechte door de raad van bestuur, handelend door de meerderheid van zijn bestuurders. Tevens kan de stichting worden vertegenwoordigd door twee bestuurders, gezamenlijk handelend, die geen besluit van de raad van bestuur moeten voorleggen. De raad van bestuur kan gevolmachtigden van de stichting aanstellen. De gevolmachtigden verbinden de stichting binnen de perken van de hun verleende volmacht."
Full purpose
De bevordering van het wetenschappelijk onderzoek inzake nanotechnologie op nationaal en internationaal vlak. Dit wordt mede nagestreefd door leiding en coördinatie te bieden aan het internationaal, nationaal en regionaal erkende en gesubsidieerde wetenschappelijk onderzoek dat wordt gevoerd door de entiteiten van de IMEC groep.
Structure & network
Connections & network
106 connected companiesShow 102 more companies with a shared director
Ownership & control
2 subsidiariesCapital and shareholders
- 26-08-2009 Incorporation · 150,000 EUR
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.