ICO
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Deed of 01-06-2026Reappointment: MOORE AUDIT BV (statutory auditor)Permanent representative: Thomas Coeck · General meeting of 27-03-2026
Director
since 14-03-2023
6-year term from 2023
earlier managing director, until 02-06-2022
listed in the 2025 annual accounts, filed on 14-04-2026
Ataba BV
Director and managing director, permanent representative Thomas COECK
appointed by deed of 09-02-2026
BV MOORE AUDIT
Statutory auditor, permanent representative Boeykens Pieterjan
appointed by deed of 22-06-2023
- Day-to-day management
- Ataba
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayAtaba
Director, Managing director
Director, Managing director
Linoca
Director
Director
Ludo Coeck
Director
Director
BV MOORE AUDIT
Statutory auditor
Statutory auditor
Catherine COECK
Director
Director
Thomas COECK
Managing director
Managing director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Ataba
- Director, from 22-03-2019 to date
- Managing director, appointed by deed of 09-02-2026, still in office
- Linoca
- Director, from 22-03-2019 to date
- Ludo Coeck
- Director, from 22-03-2019 to date
- Managing director, until 02-06-2022
- BV MOORE AUDIT
- Statutory auditor, from 25-03-2020 to date
- Catherine COECK
- Director, from 22-03-2019 to 18-12-2025
- Thomas COECK
- Director, from 22-03-2019 to 18-12-2025
- Managing director, appointed by deed of 02-06-2022, until 18-12-2025
- Chair of the board, appointed by deed of 17-03-2023, ended, last mentioned on 17-03-2023
Control
consolidates
This company
ICO
Equity €11.9m
Profit €916 in 2025
Capital
- Capital
- €373,745.45
- Shares
- 4,986
- Contribution per share
- €74.96
- Equity per share
- €2,379 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LACATHO
Source: parent in its own accounts
Articles of association
deed of 17-03-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00