IBCOM
Last board
3 directors, 1 in day-to-day management, last change in 2024gechribo NV
Director and managing director, permanent representative Pouleyn Geert
director current term since 13-12-2023
managing director appointed by deed of 28-02-2022
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 29-07-2025
Director, permanent representative Prat Laurent
current term since 13-12-2023
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 29-07-2025
Director, permanent representative Prat Olivier
current term since 13-12-2023
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 29-07-2025
- gechribo
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 25. Vertegenwoordiging Ingeval de vennootschap bestuurd wordt door een collegiaal bestuursorgaan vertegenwoordigt de raad van…”deed of 02-01-2024
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todaygechribo
Director, Managing director
Director, Managing director
Laurent Pouleyn
Director
Director
Olivier Pouleyn
Director
Director
Philip Sagaert
Director
Director
Xavier Sagaert
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- gechribo
- Director, since before 31-12-2021
- Managing director, appointed by deed of 28-02-2022, still in office
- Laurent Pouleyn
- Director, since before 31-12-2021
- Olivier Pouleyn
- Director, since before 31-12-2021
- Philip Sagaert
- Director, until 28-02-2022
- Xavier Sagaert
- Director, until 28-02-2022
Control
100%
This company
IBCOM
Equity €7.2m
Profit €165,387 in 2024
Capital
- Capital
- €1,487,361.15
- Shares
- 6,000
- Contribution per share
- €248
- Equity per share
- €1,194 in 2024
- Source
- deed of 16-10-2025
Owners through the years
as the annual accounts name themOwners as a list
- gechribo
- XAPHINA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Eerstvolgende algemene vergadering moet bevestigen, regelmatigheid samenstelling bestuursorgaan op dat ogenblik”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 12:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alle machten Wetboek van vennootschappen en verenigingen,algemene vergadering kan uitbreiden of inperken binnen wettelijke beperkingen…”
Shareholders
2 ownersOwners 2
- gechriboparentEquity €12.5m Loss of €456,634 in 2025 (profit of €14,357 in 2024)100%
- XAPHINAparentEquity €4.8m Profit of €82,012 in 2025 (profit of €148,089 in 2024) Checked score 97Sourceaccounts XAPHINA 202199.97%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-01-2026 ↗
- GECHRIBO (BE 0859.577.673) all shares
Stated in the deed
deed of 16-10-2025 ↗
- NV GECHRIBO (BE 0859.577.673) all shares
Stated in the deed
deed of 02-01-2024 ↗
- Gechribo (BE 0859.577.673) all shares
Capital over time
- 16-10-2025 Capital stated in 2 deeds · €1,487,361.15 · 6,000 shares