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IBuild.ETS

Active Private limited companyfounded 2020active for 6 yearsChaussée de Tubize (W-B) 115, 1440 Braine-le-ChâteauKBO/BCE: BE 0753.944.574
IBuild.ETS
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Board

3 directors, since incorporation
MALFROIDT Evelyne Marie Ghislaine
Director (not named in the articles)
appointed by deed of 15-09-2020
listed in the 2024 annual accounts, filed on 24-09-2025
Pi - Project Intelligence BV
Director (not named in the articles), permanent representative VANSCHOORS Stéphane
appointed by deed of 15-09-2020
listed in the 2024 annual accounts, filed on 24-09-2025
TASSOULI BV
Director (not named in the articles), permanent representative FION Anastasios
appointed by deed of 15-09-2020
listed in the 2024 annual accounts, filed on 24-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-09-2020
Permanent representatives 2
FION Anastasios
Permanent representative, for TASSOULI
appointed by deed of 15-09-2020
VANSCHOORS Stéphane
Permanent representative, for Pi - Project Intelligence
appointed by deed of 15-09-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
MALFROIDT Evelyne Marie Ghislaine
Director (not named in the articles)
Pi - Project Intelligence
Director (not named in the articles)
TASSOULI
Director (not named in the articles)
Board
Mandates as a list
  • MALFROIDT Evelyne Marie Ghislaine
    • Director (not named in the articles), appointed by deed of 15-09-2020, still in office
  • Pi - Project Intelligence
    • Director (not named in the articles), appointed by deed of 15-09-2020, still in office
  • TASSOULI
    • Director (not named in the articles), appointed by deed of 15-09-2020, still in office

Control

Shareholder
Pi - Project Intelligence
Equity €223,176
Profit €19,471 in 2025 (profit €70,138 in 2024)
Checked score 94
40%
This company
IBuild.ETS
Equity €55,219
Profit €34,691 in 2024

and 1 other shareholder

Capital

Contribution
€40,000
Shares
1,000
Contribution per share
€40
Equity per share
€55.22 in 2024
Source
deed of 15-09-2020

Owners through the years

as the annual accounts name them
Pi - Project Intelligence
40%
40%
TASSOULI
40%40%
40%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 15-09-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale peut désigner liquidateurs fixe pouvoirs émoluments, administrateur ou administrateurs en exercice”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 15-09-2020 ↗
Capital over time
  1. 15-09-2020 Incorporation · €40,000 · 1,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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