GROUP-IPS
Board
3 directors, 1 auditor, last change in 2025Director, permanent representative Luc Langer
since 01-01-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 31-05-2023
term until 31-05-2029
listed in the 2025 annual accounts, filed on 06-07-2026
A&P Syntony BV
Director, permanent representative André Petitjean
since 01-10-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 06-07-2026
Statutory auditor
since 03-07-2024
term until 10-06-2027
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 16-10-2025
Permanent representatives 2
Mandates through the years
10 names, the dashed line is todayJuan Sanchez
Director
Director
LL CONSULTING
Director
Director
A&P Syntony BV
Director
Director
Groupe Audit Belgium
Statutory auditor
Statutory auditor
Luc Tasiaux
Director
Director
Denis Luquiau
Daily management delegate
Daily management delegate
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
SRL Group Audit Belgium SRL
Statutory auditor
Statutory auditor
Jacques Lataire
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Juan Sanchez
- Director, from 17-10-2017 to date
- LL CONSULTING
- Director, since before 31-12-2022
- A&P Syntony BV
- Director, from 01-10-2025 to date
- Groupe Audit Belgium
- Statutory auditor, from 03-07-2024 to date
- Luc Tasiaux
- Director, appointed by deed of 07-08-2019, until 01-11-2024
- Director, until 23-12-2024
- Denis Luquiau
- Chief operating officer (coo), appointed by deed of 07-08-2019, ended, last mentioned on 07-08-2019
- Day-to-day manager, until 24-10-2024
- Daily management delegate, until 24-10-2024
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 30-06-2021, until 16-09-2024
- SRL Group Audit Belgium SRL
- Statutory auditor, appointed by deed of 16-09-2024, no longer listed in the 2025 annual accounts
- Antonio Revuelta
- CFO, appointed by deed of 07-08-2019, last mentioned in 2019
- Jacques Lataire
- Director, until 10-06-2019
Control
Parent
Equity €3.9m
Profit €12,543 in 2025 (profit €17,760 in 2024)
Checked score 92
79.99%
This company
GROUP-IPS
Equity -€696,110
Loss €1.4m in 2025
Capital
- Capital
- €500,750
- Shares
- 3,108 in the 2021 annual accounts
- Contribution per share
- €161
- Equity per share
- -€224 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ImPulSe INTERNATIONAL
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-11-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 13-11-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June at 15:00deed of 23-11-2020 (in Dutch)
Capital transactions
Capital over time
- 26-02-2021 Capital increase of €202,000 · to €504,500 · 83 new shares, 2.7% of the 3,108 shares after the increase
- 23-11-2020 Capital stated in 2 deeds · €302,500 · 3,025 shares