ICC MidCo
Board
5 directors, 1 auditor, no change since January 2026Deed of 26-01-2026Capital contribution of €46,706,977.08Contribution: ICC TopCo BV · Appointment: Grant Thornton Bedrijfsrevisoren (statutory auditor) · Permanent representative: Elie Janssens · General meeting of 19-12-2025
PARKOUR BV
Director, permanent representative ROELANDT Viktor
since 29-09-2025
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
SEREMA BV
Director, permanent representative SIJMONS Seppe
since 29-09-2025
also on the board of 31 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Sudor BV
Director, permanent representative DE BONDT Karel
since 29-09-2025
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
YC INVEST BVBA
Director, permanent representative CLAEYS Yves
since 29-09-2025
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Nuland Management & Consultancy
Director
since 29-09-2025
listed in the 2025 annual accounts, filed on 03-07-2026
Statutory auditor, permanent representative Elie Janssens
since 19-12-2025
term until 02-06-2028
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TWEEDE BESLISSING: Wijziging van de externe vertegenwoordigingsbevoegdheid van het bestuursorgaan. De vergadering beslist de bepalingen…”deed of 18-12-2025
Permanent representatives 4
Mandates through the years
8 names, the dashed line is todayNuland Management & Consultancy
Director
Director
PARKOUR
Director
Director
SEREMA
Director
Director
Sudor
Director
Director
YC INVEST
Director
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
TAHON Bernd Noëlla
Director
Director
VAN GOOL Joris
Director
Director
BoardStatutory auditorEarlier
Mandates as a list
- Nuland Management & Consultancy
- Director, from 29-09-2025 to date
- PARKOUR
- Director, from 29-09-2025 to date
- SEREMA
- Director, from 29-09-2025 to date
- Sudor
- Director, from 29-09-2025 to date
- YC INVEST
- Director, from 29-09-2025 to date
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 19-12-2025 to date
- TAHON Bernd Noëlla
- Director, from 05-03-2024 to 18-12-2025
- VAN GOOL Joris
- Director, from 05-03-2024 to 18-12-2025
Control
Parent
Equity €248.5m
Profit €65,641 in 2025 (profit €2,278 in 2024)
Checked score 70
Source: accounts ICC TopCo 2025
100%
This company
ICC MidCo
Equity €248.4m
Profit €175,552 in 2025
Capital
- Contribution
- €248,280,149.19
- Shares
- 183,004,941
- Contribution per share
- €1.36
- Equity per share
- €1.36 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ICC TopCo
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-12-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:30
Capital transactions
Shareholders according to the deeds
Contribution
deed of 26-01-2026 ↗
- ICC TopCo BV €11,707,022.88 in kind
Contribution
deed of 11-06-2025 ↗
- ICC TopCo BV
Stated in the deed
deed of 11-06-2025 ↗
- ICC TopCo BV all shares
At incorporation
deed of 07-03-2024 ↗
- In.C.H. Topco (BE 1006.680.450) 100 shares (100%) · €1 in cash
Capital over time
Deed of 26-01-2026Capital contribution of €46,706,977.08Contribution: ICC TopCo BV · Appointment: Grant Thornton Bedrijfsrevisoren (statutory auditor) · Permanent representative: Elie Janssens · General meeting of 19-12-2025
- 18-12-2025 Capital stated in the deed · 183,004,941 shares
- 07-03-2024 Incorporation · €1 · 100 shares