icometrix
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025Chair of the board, director and day-to-day manager
chair of the board appointed by deed of 09-01-2026
director since 07-11-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 16-06-2026
Director, permanent representative Wim Van Hecke
since 29-12-2015
6-year term from 2025
listed in the 2025 annual accounts, filed on 16-06-2026
Director
since 07-11-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 16-06-2026
Statutory auditor, permanent representative Brecht Deketele
current term since 13-06-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 16-06-2026
- Kristof Callebaut
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur is bevoegd om alle handelingen te verrichten, die nuttig of noodzakelijk zijn voor de verwezenlijking van het voorwerp…”deed of 09-01-2026
Permanent representatives 1
Mandates through the years
31 names, the dashed line is today1D Sheep Collective BV
Director
Director
Kristof Callebaut
Chair of the board, Director, Day-to-day manager
Chair of the board, Director, Day-to-day manager
Stijn Cosyns
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
André OOSTERLINCK
Vice-chair of the board
Vice-chair of the board
Jay Miller
Director
Director
Twenty8Insight BV
Chair of the board
Chair of the board
twenty8insights BV
Independent director
Independent director
CAPRICORN PARTNERS
Class B director
Class B director
Heran Partners
Class B director
Class B director
Jonas Jeandupeux
Director
Director
Vijay Barathan
Director
Director
Marieke Christmann
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Warner Consulting LLC
Independent director
Independent director
ROXBOROUGH Heather Elaine
Director
Director
Sar Ndiawar Seydou
Director
Director
Stephan (Steve) Rietiker
Independent director
Independent director
HERAN BVBA
Class B director
Class B director
Jomale
Director
Director
RIETIKER Steve
Independent director
Independent director
PARIZEL Paul
Director
Director
Capricorn Venture Partners NV
Class B director
Class B director
Loeckx Dirk
Managing director
Managing director
Wim Raph Gaby Van Hecke
Director
Director
Herman Verrelst
Director
Director
Jean-Pierre Pradier
Director
Director
Timmermans, Jean-Pierre
Director
Director
Stefan Georges Philippe Sunaert
Director
Director
Timmermans Jean Pierre Paul
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- 1D Sheep Collective BV
- Director, appointed by deed of 08-09-2015, until 29-12-2015
- Class A director, from 29-12-2015 to 07-11-2025
- Day-to-day manager, appointed by deed of 21-11-2019, until 07-11-2025
- Day-to-day manager, appointed by deed of 21-11-2019, last mentioned in 2019
- Director, appointed by deed of 09-01-2026, still in office
- Kristof Callebaut
- Director, from 07-11-2025 to date
- Chair of the board, from 07-11-2025 to date
- Day-to-day manager, appointed by deed of 09-01-2026, still in office
- Stijn Cosyns
- Director, from 07-11-2025 to date
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, since before 31-12-2022
- André OOSTERLINCK
- Director, appointed by deed of 12-07-2011, until 05-06-2020
- Chair of the board, appointed by deed of 08-08-2022, ended, last mentioned on 08-08-2022
- Director, until 07-11-2025
- Vice-chair of the board, appointed by deed of 21-11-2025, no longer listed in the 2025 annual accounts
- Jay Miller
- Director, until 11-05-2018
- Director, appointed by deed of 27-05-2019, until 21-11-2025
- Twenty8Insight BV
- Independent director, appointed by deed of 21-11-2025, until 07-11-2025
- Independent director, appointed by deed of 21-11-2025, no longer listed in the 2025 annual accounts
- Chair of the board, appointed by deed of 21-11-2025, no longer listed in the 2025 annual accounts
- twenty8insights BV
- Independent director, appointed by deed of 21-11-2025, no longer listed in the 2025 annual accounts
- CAPRICORN PARTNERS
- Class B director, from before 29-12-2015 to 07-11-2025
- Class B director, from before 11-06-2021, no longer listed in the 2025 annual accounts
- Heran Partners
- Class B director, appointed by deed of 10-08-2020, until 07-11-2025
- Class B director, appointed by deed of 10-08-2020, no longer listed in the 2025 annual accounts
- Jonas Jeandupeux
- Director, from before 31-12-2023 to 07-11-2025
- Vijay Barathan
- Director, from before 31-12-2021 to 07-11-2025
- Marieke Christmann
- Director, appointed by deed of 24-05-2022, until 22-03-2024
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 09-12-2015 to 21-02-2023
- Warner Consulting LLC
- Independent director, appointed by deed of 24-05-2022, until 02-06-2022
- ROXBOROUGH Heather Elaine
- Director, from 03-05-2019 to 24-05-2022
- Sar Ndiawar Seydou
- Director, appointed by deed of 24-05-2022, until 24-05-2022
- Stephan (Steve) Rietiker
- Independent director, until 24-05-2022
- WOHLWEND Frédéric Charles-Edouard
- Director, appointed by deed of 16-05-2019, until 23-03-2021
- HERAN BVBA
- Class B director, appointed by deed of 27-01-2016, until 10-08-2020
- Jomale
- Director, appointed by deed of 08-09-2015, until 05-06-2020
- Class A director, appointed by deed of 27-01-2016, no longer listed in the 2025 annual accounts
- RIETIKER Steve
- Independent director, appointed by deed of 05-06-2020, no longer listed in the 2025 annual accounts
- PARIZEL Paul
- Director, appointed by deed of 16-09-2013, until 16-05-2019
- Director, until 30-04-2020
- Capricorn Venture Partners NV
- Class B director, appointed by deed of 27-01-2016, no longer listed in the 2025 annual accounts
- Loeckx Dirk
- Director, appointed by deed of 14-02-2011, until 03-06-2015
- Managing director, appointed by deed of 14-02-2011, until 03-06-2015
- Wim Raph Gaby Van Hecke
- Chair of the board, appointed by deed of 14-02-2011, ended, last mentioned on 14-02-2011
- Director, appointed by deed of 14-02-2011, until 03-06-2015
- Herman Verrelst
- Director, appointed by deed of 16-09-2013, no longer listed in the 2025 annual accounts
- Jean-Pierre Pradier
- Director, appointed by deed of 12-07-2011, no longer listed in the 2025 annual accounts
- Timmermans, Jean-Pierre
- Director, from before 16-09-2013, no longer listed in the 2025 annual accounts
- Stefan Georges Philippe Sunaert
- Director, appointed by deed of 14-02-2011, until 23-12-2012
- Timmermans Jean Pierre Paul
- Director, appointed by deed of 12-07-2011, no longer listed in the 2025 annual accounts
Control
consolidates
This company
icometrix
Equity -€1.8m
Loss €6.5m in 2025
Capital
- Capital
- €8,896,118.22
- Shares
- 678,321 in the deed of 08-12-2025
- Source
- deed of 02-07-2026
Owners through the years
as the annual accounts name themOwners as a list
- Heran HealthTech Fund I
- GE Healthcare Technologies Inc
- HERAN
- CAPRICORN ICT ARKIV
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid beperken, desgevallend één of meer vereffenaars benoemd door…”
Capital transactions
Shareholders according to the deeds
After 6 capital increases
deed of 30-04-2020 ↗
- Capricorn ICT Arkiv NV “gedeelte van schuldvordering van converteerbare lening”
- Heran BVBA “gedeelte van schuldvordering van converteerbare lening”
- André Oosterlinck “gedeelte van schuldvordering van converteerbare lening”
- Wim Van Hecke “gedeelte van schuldvordering van converteerbare lening”
- Paul Parizel “gedeelte van schuldvordering van converteerbare lening”
- Katholieke Universiteit Leuven “gedeelte van schuldvordering van converteerbare lening”
- Universiteit Antwerpen “gedeelte van schuldvordering van converteerbare lening”
- Universitair Ziekenhuis Antwerpen “gedeelte van schuldvordering van converteerbare lening”
- Stefan Sunaert “gedeelte van schuldvordering van converteerbare lening”
- Jan Sijbers “gedeelte van schuldvordering van converteerbare lening”
- Pieter Slagmolen “gedeelte van schuldvordering van converteerbare lening”
- Annemie Ribbens “gedeelte van schuldvordering van converteerbare lening”
- Michiel Roels “gedeelte van schuldvordering van converteerbare lening”
- Dirk Smeets “gedeelte van schuldvordering van converteerbare lening”
- Jan Verheyden “gedeelte van schuldvordering van converteerbare lening”
- Steven Van de Pavert “gedeelte van schuldvordering van converteerbare lening”
After 2 capital increases
deed of 12-07-2011 ↗
- Katholieke Universiteit Leuven 11,713 shares · €59,192.44
- Universiteit Antwerpen 10,200 shares · €51,546.39
- Universitair Ziekenhuis Antwerpen 1,800 shares · €9,096.42
- Koning Boudewijnstichting 6,000 shares · €30,321.41
Capital over time
- 02-07-2026 Capital increase of €3,000,000 · to €8,896,118.22 · no new shares · in cash
- 02-07-2026 Capital reduction of €8,774,561.41 · to €121,556.81 · “aanzuivering van geleden verliezen”
- 08-12-2025 Capital stated in the deed · €5,896,118.22 · 678,321 shares
- 26-11-2025 Capital stated in the deed · 678,321 shares
- 21-11-2025 Capital increase of €334,841.86 · to €5,896,118.22 · 38,522 new shares, 5.7% of the 678,321 shares after the increase
- 20-09-2024 Capital increase of €263,471.40 · to €4,487,029.46 · 37,569 new shares · in cash
- 20-09-2024 Capital increase of €17,274,703.72 · to €21,761,733.18 · no new shares · from reserves
- 20-09-2024 Capital reduction of €16,200,456.82 · to €5,561,276.36 · “ter aanzuivering van geleden verliezen”
Show 13 older capital entries
- 05-06-2020 Capital stated in the deed · €4,223,558.06 · 602,230 shares
- 30-04-2020 Capital increase of €88,324.24 · 12,594 new shares · “inbreng van vaststaande en opeisbare schuldvorderingen”
- 30-04-2020 Capital increase of €1,493,411.86 · to €4,223,558.06 · 212,943 new shares · in cash
- 30-04-2020 Capital increase of €195,415 · 78,166 new shares at €2.50 per share
- 16-05-2019 Capital increase of €88,324.24 · to €2,730,146.20 · 12,594 new shares
- 16-05-2019 Capital increase of €1,493,411.86 · 212,943 new shares
- 27-01-2016 Capital increase of €44,290.35 · to €258,018.22 · 37,855 new shares · in kind
- 27-01-2016 Capital increase of €91,578.24 · to €349,596.46 · 78,272 new shares · in cash
- 27-01-2016 Capital increase of €1,990,546.09 · to €2,340,142.55 · no new shares · from reserves
- 27-01-2016 Capital increase of €106,264.41 · to €2,446,406.96 · no new shares · in cash
- 12-07-2011 Capital increase of €18,358.89 · to €81,930.10 · 29,713 new shares
- 12-07-2011 Capital increase of €131,797.77 · to €213,727.87 · from reserves
- 14-02-2011 Incorporation · €63,571.21 · 102,887 shares