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Complete company report
Generated 28-07-2026
Active BE 0880.441.977Public limited company

GROUP-IPS

Battelsesteenweg 455B ·2800 Mechelen, Belgium· 20 yrs active
Sector: Cleaning & landscape services (81100)
Conclusion Checked

The computed 12-month bankruptcy probability of GROUP-IPS is 0.9% (low). The company has been active since 2006 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.

Based on State Gazette and CBE data.
Key figures
Active 20 yrs
Board 3
Locations 2
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2006, 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 25-07-2025 2025-00320508
31-12-2023 volledig 11-07-2024 2024-00243177
31-12-2022 volledig 13-11-2023 2023-00511144
31-12-2021 volledig 29-12-2022 2023-20550725
31-12-2020 volledig 19-05-2022 2022-20033031
31-12-2019 verkort 22-07-2020 2020-32500426
31-12-2018 verkort 30-07-2019 2019-42100132
31-12-2017 verkort 27-07-2018 2018-38300599
31-12-2016 verkort 25-07-2017 2017-35200534
31-12-2015 verkort 31-08-2016 2016-56700474
Directors & mandates 8 directors
Current directors & mandates
  • A&P Syntony BVLegal entity
    Director· perm. rep.: André Petitjean
    State Gazette act 25131939 (16-10-2025)
    Current
    01-10-2025 → present
  • Juan Sanchez
    Director
    State Gazette act 23105967 (14-08-2023)
    Current
    31-05-2023 → present
  • LL CONSULTINGLegal entity
    Director· perm. rep.: Luc Langer
    State Gazette act 23057951 (28-04-2023)
    Current
    01-01-2023 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Juan Sanchez Chatar
    Director
    State Gazette act 17169241 (04-12-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 17-10-2017 Appointed· Director
    • 17-10-2017 Appointed· Managing director
  • Tina Luyckfasseel
    Director
    State Gazette act 14076371 (09-04-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (3)
  • Luc Tasiaux
    Director
    State Gazette act 19107216 (07-08-2019)
    Former
    09-04-2014 → 01-11-2024
    4 events
    • 01-11-2024 Resigned· Director
    • 10-06-2019 Mandate renewed· Director
    • 17-10-2017 Resigned· Managing director
    • 09-04-2014 Mandate renewed· Managing director
  • Denis Luquiau
    Managing director
    State Gazette act 24141297 (01-10-2024)
    Former
    - → 24-10-2024
    2 events
    • 24-10-2024 Resigned· Managing director
    • 24-10-2024 Resigned· Daily management
  • Jacques Lataire
    Managing director
    State Gazette act 14076371 (09-04-2014)
    Former
    09-04-2014 → 10-06-2019
    2 events
    • 10-06-2019 Resigned· Director
    • 09-04-2014 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
SRL Group Audit Belgium SRLCurrent
Statutory auditor · represented by Julien Tison
 - 16-09-2024 → present
KPMG Bedrijfsrevisoren BV
Statutory auditor · represented by Xavier Nys
succeeded by SRL Group Audit Belgium SRL in 2024
 - 14-06-2021 → 16-09-2024
KPMG Réviseurs d'Entreprises SRL
Statutory auditor · represented by Xavier Nys
succeeded by SRL Group Audit Belgium SRL in 2024
 - 14-06-2021 → 16-09-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Cleaning & landscape services(81100)
Legal form Public limited company(014)
Incorporation03-04-2006
StatusActive
Postal code2800
Connections & network 4 connected companies
Group structure
LL CONSULTING
Parent · 2 subsidiaries · 1 location
Control→
Network connections
IONICS
Shared corporate director
→
CA BELGIUM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Group-IPS
Battelsesteenweg 455B, 2800 MechelenPortefeuillemaatschappijen
since 20062.154.711.280
Avenue Robert Schuman 42, 1400 Nivelles
Holdings
since 20162.255.769.741
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12404G0443/00K002 Flanders 2,364 m² 1 · 670 m² 12.5 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 35 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
16-10-2025
State Gazette act Director changes
v3.2
16-10-2025
State Gazette act Director changes
v3.2
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-12-2024
State Gazette act Director changes
v3.2
23-12-2024
State Gazette act Director changes
v3.2
01-10-2024
State Gazette act Director changes
v3.2
01-10-2024
State Gazette act Director changes
v3.2
16-09-2024
State Gazette act Director changes
v3.2
16-09-2024
State Gazette act Director changes
v3.2
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
08-07-2024
State Gazette act Registered-office change
v3.2
2023
13-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
14-08-2023
State Gazette act Director changes
v3.2
14-08-2023
State Gazette act Director changes
v3.2
28-04-2023
State Gazette act Director changes
v3.2
28-04-2023
State Gazette act Director changes
v3.2
2022
29-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
19-05-2022
NBB filing Annual accounts filed
fiscal year 2020 · volledig
02-05-2022
State Gazette act Registered-office change
v3.2
2021
30-06-2021
State Gazette act Director changes
v3.2
30-06-2021
State Gazette act Director changes
v3.2
26-02-2021
State Gazette act Capital & shares
v3.2
2020
23-11-2020
State Gazette act Miscellaneous
proposal · Meester Jean Didier GYSELINCK
13-11-2020
State Gazette act Statutes amendment
v3.2
22-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
21-08-2019
State Gazette act Statutes amendment
v3.2
07-08-2019
State Gazette act Director changes
v3.2
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
27-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
02-07-2018
State Gazette act Director changes
v3.2
2017
04-12-2017
State Gazette act Director changes
v3.2
25-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
09-04-2014
State Gazette act Director changes
v3.2
2007
10-09-2007
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 25 acts
Capital history · 2
26-02-2021
v3.2
10-09-2007
v3.2
Address history · 2
08-07-2024
v3.2
02-05-2022
v3.2
All acts · 25 updated 9 months ago
2025
16-10-2025 André Petitjean appointed as director Director changes
  • André Petitjean, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Petitjean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u0026P Syntony BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De ondergetekenden hebben besloten A\u0026P Syntony BV te benoemen als bestuurder van de Vennootschap, met ingang van 1 oktober 2025 voor een termijn van 6 jaar. De heer Andr\u00E9 Petitjean zal belast zijn met de uitoefening van dit mandaat als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS SA",
    "legal_form": "NV"
  }
}
16-10-2025 André Petitjean appointed as director Director changes
  • André Petitjean, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Petitjean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880441977",
        "name": "A\u0026P Syntony SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Les soussign\u00E9s ont d\u00E9cid\u00E9 de nommer A\u0026P Syntony SRL en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 1er octobre 2025 pour une dur\u00E9e de 6 ans. Monsieur Andr\u00E9 Petitjean sera charg\u00E9 d\u0027exercer ce mandat en tant que repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS",
    "legal_form": "SA"
  }
}
2024
23-12-2024 Luc Tasiaux resigns as director Director changes
  • Luc Tasiaux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Tasiaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "De bestuurders hebben kennis genomen van het ontslag van de heer Luc Tasiaux als bestuurder van de vennootschap (en voor zover als nodig als voorzitter van de raad van bestuur van de vennootschap) met ingang vanaf 1 november 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS SA",
    "legal_form": "NV"
  }
}
23-12-2024 Luc Tasiaux resigns as director Director changes
  • Luc Tasiaux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Tasiaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Les adminsitrateurs ont pris connaissaince de la d\u00E9mission du Monsieur Luc Tasiaux en tant qu\u0027administrateur de la soci\u00E9t\u00E9 (et pour autant que de besoin en tant que pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9) avec effet au 1er novembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS",
    "legal_form": "SA"
  }
}
01-10-2024 Denis Luquiau resigns as daily management Director changes
  • Denis Luquiau, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Denis Luquiau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-24",
      "evidence_quote": "Les administrateurs ont pris acte de la d\u00E9mission de Monsieur Denis Luquiau en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 24 octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS",
    "legal_form": "SA"
  }
}
01-10-2024 Denis Luquiau resigns as managing director Director changes
  • Denis Luquiau, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Luquiau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-24",
      "evidence_quote": "De bestuurders hebben kennisgenomen van het ontslag van de heer Denis Luquiau als gedelegeerde tot het dagelijks bestuur van de vennootschap met ingang van 24 oktober 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS SA",
    "legal_form": "NV"
  }
}
16-09-2024 Julien Tison appointed as statutory auditor Director changes
  • Julien Tison, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julien Tison",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Group Audit Belgium SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer la SRL Group Audit Belgium SRL, dont le si\u00E8ge social se situe Avenue du Bourgemestre Etienne Demunter 5/10 \u00E0 1090 Jette, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de tro\u00EDs ans, afin d\u0027auditer les comptes annuels de Group-IPS SA pour les exercices compta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS",
    "legal_form": "SA"
  }
}
16-09-2024 Julien Tison appointed as statutory auditor Director changes
  • Julien Tison, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julien Tison",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880441977",
        "name": "Group Audit Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders hebben besloten om Group Audit Belgium BV, met zetel te Burgemeester Etienne Demuriterlaan 5/10, 1090 Jette, te benoemen als commissaris voor een termijn van 3 jaar, voor de controle van de jaarrekening van Group IPS NV voor de boekjaren afgesloten op 31 december 2024, 2025 en 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS SA",
    "legal_form": "NV"
  }
}
08-07-2024 Registered office moved from Antwerpen to Mechelen Registered-office change
  • Plantinkaai 10, 2000 Antwerpen → Battelsesteenweg 455, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Battelsesteenweg",
        "country": "BE",
        "postcode": "2800",
        "box_number": "b",
        "street_number": "455"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Plantinkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "De bestuurders hebben bevestigd dat de zetel van de vennootschap is verplaatst van Plantinkaai 10, 2000 Antwerpen naar Battelsesteenweg 455b, 2800 Mechelen, met ingang vanaf 1 maart 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS SA",
    "legal_form": "NV"
  }
}
2023
14-08-2023 Juan Sanchez reappointed as director Director changes
  • Juan Sanchez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Sanchez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "De aandeelhouders hebben besloten om de heer Juan Sanchez te herbenoemen als bestuurder van de vennootschap voor een periode van 6 jaar en met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS SA",
    "legal_form": "NV"
  }
}
14-08-2023 Juan Sanchez reappointed as director Director changes
  • Juan Sanchez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Sanchez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat de Monsieur Juan Sanchez en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS SA",
    "legal_form": "NV"
  }
}
28-04-2023 Luc Langer appointed as director Director changes
  • Luc Langer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Langer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899674802",
        "name": "BV LL CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De aandeelhouders hebben besloten om de BV LL CONSULTING, vennootschap naar Belgisch recht, met zetel te Rue du Rivage 18, 1370 M\u00E9lin (Jodoigne), ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0899.674.802, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Luc Langer, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS SA",
    "legal_form": "NV"
  }
}
28-04-2023 Luc Langer appointed as director Director changes
  • Luc Langer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Langer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899674802",
        "name": "LL CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer la SRL LL CONSULTING, soci\u00E9t\u00E9 de droit belge, ayant son si\u00E8ge social \u00E0 Rue du Rivage 18, 1370 M\u00E9lin (Jodoigne), inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0899.674.802, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Luc Langer, en tant q"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS SA",
    "legal_form": "NV"
  }
}
2022
02-05-2022 Registered office moved from Overijse to Antwerpen Registered-office change
  • Heiberg 1, 3090 Overijse → Plantinkaai 10, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Plantinkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Overijse",
        "region": null,
        "street": "Heiberg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "Uit de notulen van de Raad Van Bestuur d.d. 22/03/22, blijkt dat werd beslist om de maatschappelijke zetel te verplaatsen van Heiberg 1-3090 Overijse naar Plantinkaai 10-2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS SA",
    "legal_form": "NV"
  }
}
2021
30-06-2021 Xavier Nys reappointed as statutory auditor Director changes
  • Xavier Nys, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-14",
      "evidence_quote": "De aandeelhouders hebben beslist om KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, te benoemen als commissaris van de vennootschap voor een termijn van drie jaar, met ingang vanaf 14 juni 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS SA",
    "legal_form": "NV"
  }
}
30-06-2021 Xavier Nys appointed as statutory auditor Director changes
  • Xavier Nys, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-14",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K, \u00E0 1930 Zaventem, comme commissaire de la soci\u00E9t\u00E9 pour un mandat d\u0027une dur\u00E9e de trois ans, avec effet au 14 juin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS SA",
    "legal_form": "NV"
  }
}
26-02-2021 Capital increase of €202,000 to €504,500 Capital & shares
  • €302.500 → €504.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 202000.0,
      "currency": "EUR",
      "after_eur": 504500.0,
      "delta_eur": 202000.0,
      "before_eur": 302500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-30",
      "evidence_quote": "het maatschappelijk kapitaal van de overnemende vennootschap \u0022Group-IPS\u0022 werd verhoogd met een bedrag van 202.000,00 euro om het aldus te brengen van 302.500,00 euro naar 504.500,00 euro, door uitgifte van 83 nieuwe aandelen zonder nominale waarde.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS SA",
    "legal_form": "NV"
  }
}
2020
23-11-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Meester Jean Didier GYSELINCK
Summary: proposalNotary: Meester Jean Didier GYSELINCK · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Meester Jean Didier GYSELINCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-23",
    "filing_date": "2020-11-16",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van Group-IPS en I.T.S. - Industrial Technical Services verzoeken unaniem om afstand van het schriftelijk verslag van de bedrijfsrevisor, in toepassing van artikel 12:26 \u00A71 Wetboek van vennootschappen en verenigingen.",
    "articles": [
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0880.441.977",
        "name": "Group-IPS",
        "role": "acquiring",
        "address": "Heiberg 1, 3090 Overijse",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0822.165.862",
        "name": "I.T.S. - Industrial Technical Services",
        "role": "absorbed",
        "address": "Avenue Robert Schuman 16, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0808.077.603",
        "name": "IPS TEAM SAILER",
        "role": "absorbed",
        "address": "Heiberg 1, 3090 Overijse",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.412,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "0,412 aandelen Group-IPS voor elk aandeel I.T.S. - Industrial Technical Services",
    "new_shares_issued_n": 82,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschappen I.T.S. - Industrial Technical Services en IPS TEAM SAILER wordt overgedragen aan Group-IPS. De overdracht omvat alle activiteiten, activa en passiva, inclusief immateri\u00EBle en materi\u00EBle goederen.",
    "equity_transferred_eur": 130000.0,
    "accounting_effective_date": "2020-07-01"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "Group-IPS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0880.441.977",
    "org_name": "CVBA Bofidi Gent",
    "person_name": null,
    "org_rep_person_name": "Mevrouw Sylvia Vanbeveren"
  },
  "summary_narrative": "De bestuursorganen van Group-IPS, I.T.S. - Industrial Technical Services en IPS TEAM SAILER hebben een fusievoorstel opgesteld voor de fusie door overneming van I.T.S. - Industrial Technical Services en IPS TEAM SAILER door Group-IPS. De fusie is ingegeven door zakelijke overwegingen, met als doel de vereenvoudiging van de bedrijfsstructuur, kostenbesparingen en het realiseren van schaalvoordelen. De ruilverhouding is bepaald op 0,412 aandelen Group-IPS per aandeel I.T.S. - Industrial Technical Services, en 0,0000003 aandelen per aandeel IPS TEAM SAILER. De fusie is gepland voor 1 juli 2020 me",
  "co_filed_documents": [
    "Akten van de bestuursorganen van de fuserende vennootschappen",
    "Wettelijke en statutaire bepalingen",
    "Informatie-uitwisselingsdocumenten",
    "Volmacht voor CVBA Bofidi Gent"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
13-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-11-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS SA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Meester Thomas Lenn\u00E9, Meester Florence Gypens of ieder andere advocaat van het advocatenkantoor Fieldfisher (Belgium) LLP, met kantoor te Louis Schmidtlaan 29, 1040 Brussel ... teneinde (i) alle formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te vervullen",
      "holder_kbo": null,
      "holder_name": "Fieldfisher (Belgium) LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ... Corpoconsult SPRL, met maatschappelijke zetel te Fernand Bernierstraat 15, vertegenwoordigd door de heer David Richelle ... teneinde (i) alle formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen",
      "holder_kbo": null,
      "holder_name": "Corpoconsult SPRL",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
21-08-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-08-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS SA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-08-2019 1 resigning, 1 reappointed Director changes
  • Jacques Lataire, Bestuurder
  • Luc Tasiaux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Lataire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-10",
      "evidence_quote": "De aarideelhouders: a) bevestigen dat het mandaat van de heer Jacques Lataire als bestuurder van de Vennootschap op 10 juni 2019 be\u00EBindigd is en dat zijn mandaat niet verlengd werd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Tasiaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-10",
      "evidence_quote": "De aarideelhouders: b) bevestigen de (her)benoeming van de heer Luc Tasiaux, wonende te Heiberg 1, 3090 Overijse, Belgi\u00EB, tot bestuurder van de Vennootschap voor een periode van 6 jaar en dit met ingang van 10 juni 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS SA",
    "legal_form": "NV"
  }
}
2018
02-07-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS SA",
    "legal_form": "NV"
  }
}
2017
04-12-2017 2 directors appointed, 1 resigning Director changes
  • Juan Sanchez Chatar, Bestuurder
  • Juan Sanchez Chatar, Gedelegeerd bestuurder
  • Luc Tasiaux, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Sanchez Chatar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-17",
      "evidence_quote": "De heer Juan Sanchez Chatar, wonende te Rosalie de Castro 82, 28035 Madrid, Spanje te benoemen tot bestuurder met ingang vanaf 17/10/2017 en voor een periode van 6 jaar. Hij aanvaardt zijn mandaat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Tasiaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-17",
      "evidence_quote": "De heer Luc Tasiaux te ontslaan als gedelegeerd bestuurder met ingang vanaf 17/10/2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Sanchez Chatar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-17",
      "evidence_quote": "De heer Juan Sanchez Chatar, wonende te Rosalie de Castro 82, 28035 Madrid, Spanje te benoemen tot gedelegeerd bestuurder met ingang vanaf 17/10/2017. Hij aanvaardt zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS SA",
    "legal_form": "NV"
  }
}
2014
09-04-2014 1 director appointed, 2 reappointed Director changes
  • Jacques Lataire, Gedelegeerd bestuurder
  • Luc Tasiaux, Gedelegeerd bestuurder
  • Tina Luyckfasseel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Tasiaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de heer Luc Tasiaux te verlengen met een periode van 6 jaar"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Lataire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-09",
      "evidence_quote": "de heer Jacques Lataire, wonende te Rue Matadi 7, 5500 Dinant te benoemen als gedelegeerd bestuurder voor een periode van 6 jaar met ingang vanaf heden."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tina Luyckfasseel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van mevrouw Tina Luyckfasseel te verlengen met een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS SA",
    "legal_form": "NV"
  }
}
2007
10-09-2007 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.441.977",
    "name_full": "GROUP-IPS S.A.",
    "legal_form": "BUIV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100
Primary activity highlighted.
Names & trade names
Legal nameNL GROUP-IPS
Registered office
Battelsesteenweg 455B
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative