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GROUP-IPS

Active Public limited companyfounded 2006active for 20 yearsBattelsesteenweg 455B, 2800 MechelenKBO/BCE: BE 0880.441.977 subsidiary of ImPulSe INTERNATIONAL
Part of the group ImPulSe INTERNATIONAL 15 companies in 10 countries
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GROUP-IPS
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Timeline

47 events since 2006

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 25 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0880441977
2025
Weakest financial year net -€1.4m The net result drops to -€1.4m, the lowest from 2007 to 2025.
Appointment: A&P Syntony BV (director)Permanent representative: André Petitjean · General meeting of 26-09-20253 points ▸
  • General meeting, 26-09-2025
  • Director appointment, A&P Syntony BV
  • Permanent representative, André Petitjean

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 6 days before the deadline
2024
Back to profit net €217,230 The net result is €217,230, after 4 loss-making years.
Resignation: Luc Tasiaux (director)Board meeting of 15-11-20242 points ▸
  • Board meeting, 15-11-2024
  • Director resignation, Luc Tasiaux

Open the deed in the Belgian Official Gazette

Resignation: Denis Luquiau (day-to-day manager)Board meeting of 13-09-20243 points ▸
  • Board meeting, 13-09-2024
  • Director resignation, Denis Luquiau (day-to-day manager)
  • Power of attorney, Nicolas Dubois (chief operating officer (coo))

Open the deed in the Belgian Official Gazette

Appointment: Group Audit Belgium BV (statutory auditor)Permanent representative: Julien Tison · General meeting of 03-07-20243 points ▸
  • General meeting, 03-07-2024
  • Auditor appointment, Group Audit Belgium BV (statutory auditor)
  • Permanent representative, Julien Tison

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 20 days before the deadline
Registered office moved from Antwerp to MechelenNew registered office: Battelsesteenweg 455b, 2800 Mechelen · Previous registered office: Plantinkaai 10, 2000 Antwerpen · Board meeting of 17-05-20242 points ▸
  • Board meeting, 17-05-2024
  • Registered-office move, Battelsesteenweg 455b, 2800 Mechelen
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFfull format · 105 days late
Reappointment: Juan Sanchez (director)General meeting of 31-05-20232 points ▸
  • General meeting, 31-05-2023
  • Director reappointment, Juan Sanchez

Open the deed in the Belgian Official Gazette

Appointment: BV LL CONSULTING (director)Permanent representative: Luc Langer · General meeting of 01-01-20233 points ▸
  • General meeting, 01-01-2023
  • Director appointment, BV LL CONSULTING
  • Permanent representative, Luc Langer

Open the deed in the Belgian Official Gazette

Appointment: LL CONSULTING (director)Permanent representative: Luc Langer · General meeting of 01-01-20233 points ▸
  • General meeting, 01-01-2023
  • Director appointment, LL CONSULTING
  • Permanent representative, Luc Langer

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFfull format · 151 days late
Annual accounts 2020 filed PDFfull format · 292 days late
Registered office moved from Overijse to AntwerpNew registered office: Plantinkaai 10, 2000 Antwerpen · Previous registered office: Heiberg 1, 3090 Overijse · Board meeting of 22-03-20222 points ▸
  • Board meeting, 22-03-2022
  • Registered-office move, Plantinkaai 10, 2000 Antwerpen

Open the deed in the Belgian Official Gazette

2021
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)General meeting of 14-06-20212 points ▸

Open the deed in the Belgian Official Gazette

Appointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor)General meeting of 14-06-20212 points ▸
  • General meeting, 14-06-2021
  • Auditor appointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)

Open the deed in the Belgian Official Gazette

Merger: Group-IPS takes over IPS TEAM SAILERCapital increase of €202,000 to €504,500 · Capital from €302,500 to €504,500, 83 new shares · “Het verwerven van participaties in alle commerciële en niet-commerciële, industriële en financiële…” (deed in Dutch) · General meeting of 30-12-20205 points ▸
  • General meeting, 30-12-2020
  • Accounting effect, 01-07-2020, mentioned twice in the deed
  • Merger, 82, 0
  • Capital increase, €202,000
  • Capital, €504,500, 3,108 shares
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2020
Merger proposal: Group-IPS takes over I.T.S.-Industrial Technical Services6 points ▸
  • Capital, €20,000, 200 shares
  • Board composition, Patrick Rosias (director)
  • Capital, €182,000, 200 shares
  • Incorporation, 03-12-2004
  • Capital, €302,500, 3,025 shares
  • Accounting effect, 01-07-2020, mentioned twice in the deed
  • The deed holds 22 more points.

Open the deed in the Belgian Official Gazette

Amendment of the articles“Het verwerven van participaties in alle commerciële en niet-commerciële,industriële en financiële…” (deed in Dutch) · General meeting of 06-11-20202 points ▸
  • General meeting, 06-11-2020
  • Capital, €302,500, 3,025 shares
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 9 days before the deadline
2019
Amendment of the articlesGeneral meeting of 05-08-20191 point ▸
  • General meeting, 05-08-2019
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

3 directors appointed, 1 resignationResignation: Jacques Lataire · Appointments: Luc Tasiaux, Denis Luquiau (chief operating officer) and Antonio Revuelta (CFO) · General meeting of 05-07-20198 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 1 day before the deadline
2018
Liquidity more than doubled current ratio 3.22 The current ratio rises from 1.33 to 3.22. Short-term debt falls from €1.4m to €881,297.
Annual accounts 2017 filed PDFabbreviated format · 4 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 6 days before the deadline
2016
Highest result from 2007 to 2025 net €414,025 ▲1,468% The net result of €414,025 is the highest of those years.
Annual accounts 2015 filed PDFabbreviated format · 31 days late
New establishment in Nivelles Avenue Robert Schuman 42
2015
Back to profit net €26,400 The net result is €26,400, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
2014
Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
2013
Equity above €1m equity €1.1m ▲22.3% After 6 profitable years in a row, equity reaches €1.1m.
Annual accounts 2012 filed PDFabbreviated format · 12 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 26 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 26 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Back to profit net €244,954 The net result is €244,954, after one loss-making year.
Equity above €500,000 equity €525,062 ▲87.4% Equity rises from €280,109 to €525,062.
Annual accounts 2007 filed PDFabbreviated format · 12 days late
2006
First establishment Battelsesteenweg 455B, Mechelen
Incorporation PDFpublished on 11-04-2006

Financial milestones sit on the financial year-end date, not the filing date.

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 3 April 2006, GROUP-IPS was incorporated.1 A capital increase in 2021 brought the capital to €504,500.2 I.T.S. - Industrial Technical Services and IPS TEAM SAILER were merged into the company in 2021.23 The registered office moved to Antwerp in 2022 and to Mechelen in 2024.45 Of the 3 current board members, LL CONSULTING has served longest, since 2023.6 Turnover went from €6.3m in 2021 to €11.0m in 2025 and headcount from 6.8 to 1 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-02-2021
  3. 3Belgian Official Gazette, 26-02-2021
  4. 4Belgian Official Gazette, 02-05-2022
  5. 5Belgian Official Gazette, 08-07-2024
  6. 6National Bank, annual accounts 2025
  7. 7National Bank, annual accounts 2021 and 2025

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