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ICOMS DETECTIONS

Active
Public limited companyfounded 1993active for 33 yearsAvenue Albert Einstein 11, 1348 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 0451.864.602

From the official registers: KBO 32 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ICOMS DETECTIONS has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €175,618 and a net result of €84,512. Equity has been shrinking by about 37% per year since 2018. If that trend continues, it turns negative around financial year 2026. Its solvency ranks better than 12% of 6,167 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
ICOMS DETECTIONSActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 1 in day-to-day management, no change since 2026

Board 5

VAN den BOGAERT Etienne
Director · appointed in the act of 10-07-2023
Current
Dave Charron
Director · since 18-11-2025 · listed in the 2025 annual accounts, filed on 16-09-2026
Current
Ryan Hoo Fatt
Director · since 18-11-2025 · listed in the 2025 annual accounts, filed on 16-09-2026
Current
Marjorie Winters
Director · appointed in the act of 09-03-2026
Current
Bergan Donna
Director · appointed in the act of 12-08-2026
Current

Day-to-day management 1

Alberto Bonamico
Managing director · appointed in the act of 09-03-2026
Current

Statutory auditor 1

RSM INTERAUDIT SRL
Statutory auditor · since 24-06-2025 · permanent representative: Vincent Thyrion · listed in the 2025 annual accounts, filed on 16-09-2026
Current
Office holders in the KBO →

Mandate history

30 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VAN den BOGAERT Etienne
  • Managing director, appointed in the act of 01-07-2019, last mentioned in 2019
  • Director, appointed in the act of 10-07-2023, still in office
Dave Charron
  • Director, appointed in the act of 09-03-2026, still in office
Marjorie Winters
  • Director, appointed in the act of 09-03-2026, still in office
Ryan Hoo Fatt
  • Director, appointed in the act of 09-03-2026, still in office
Bergan Donna
  • Director, appointed in the act of 12-08-2026, still in office
Alberto Bonamico
  • Managing director, appointed in the act of 09-03-2026, still in office
RSM INTERAUDIT SRL
  • Statutory auditor, appointed in the act of 06-05-2010, still in office
Majorie Winters
  • Director, until 15-05-2026
Demkey Morgan
  • Director, appointed in the act of 30-05-2024, until 09-03-2026
HAUB Heimo
  • Director, appointed in the act of 13-05-2022, until 09-03-2026
  • Managing director, appointed in the act of 26-09-2024, until 09-03-2026
Dave Cohen
  • Director, appointed in the act of 30-05-2024, until 04-06-2025
IRD Europe GmblH
  • Director, appointed in the act of 21-01-2025, no longer listed in the 2025 annual accounts
Van den Bogaert
  • Director, until 13-08-2024
Rish Malhotra
  • Director, until 30-05-2024
Rishabh MALHOTRA
  • Director, appointed in the act of 14-09-2020, no longer listed in the 2025 annual accounts
Cortens David
  • Director, appointed in the act of 10-05-2019, until 15-03-2022
Randal HANSON
  • Director, appointed in the act of 01-08-2017, until 09-06-2020
van den Bogaert André
  • Director, appointed in the act of 22-02-2013, ended, last mentioned on 22-02-2013
  • Managing director, appointed in the act of 22-02-2013, until 29-05-2019
Bergan Terry
  • Director, appointed in the act of 01-08-2017, until 06-03-2019
BDX Performance Sprl
  • Director, appointed in the act of 06-05-2010, no longer listed in the 2025 annual accounts
Louis Jacobs van Merlen
  • Director, from before 13-02-2009, no longer listed in the 2025 annual accounts
Philippe de VISSCHER
  • Managing director, appointed in the act of 13-02-2009, until 04-02-2013
  • Director, from before 13-02-2009, last mentioned in 2016
Réginald Van Ingelgem
  • Director, appointed in the act of 08-07-2016, no longer listed in the 2025 annual accounts
M.O.I.S.E. Sprl
  • Director, until 04-02-2013
Louis Marie Jules Henri JACOBS VAN MERLEN
  • Director, from before 08-03-2010, no longer listed in the 2025 annual accounts
MANAGEMENT OVERSIGHT AND INVESTMENT SERVICES
  • Director, appointed in the act of 06-05-2010, no longer listed in the 2025 annual accounts
Marie-Françoise Lemaître
  • Director, appointed in the act of 18-02-2010, until 08-03-2010
Société Régionale d'Investissement de Bruxelles
  • Director, until 08-03-2010
Paul FONSNY
  • Director, from before 13-02-2009 to 11-01-2010
Société Régionale d'Investissement de Bruxelles (SRIB)
  • Director, from before 13-02-2009, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

The board according to the articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
One provision in the deed
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Désignation liquidateurs, organe d’administration en fonction agissant le cas échéant en qualité de collège de liquidateurs”
“Pouvoirs liquidateurs, sauf si assemblée générale en décide autrement à majorité des voix”
“Mode de liquidation, biens subsistant en nature répartis de même façon”

Articles of association, deed of 10-07-2023 (in French)

Owners and capital

Shareholders

1 owner

Chain of control

  1. International road Dynamics IncCA consolidates
  2. ICOMS DETECTIONS

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 30-07-2013 ↗
After the capital increase act of 06-05-2010 ↗
Capital over time
  1. 10-07-2023 Capital stated in the deed · €502,005 · 3,657,000 shares
  2. 30-07-2013 Capital increase of €150,000 · to €502,005 · 1,092,718 new shares
  3. 06-05-2010 Capital reduction of €692,995 · to €2,005 · to absorb losses
  4. 06-05-2010 Capital increase of €350,000 · to €352,005 · 2,549,676 new shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives au siège”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
One provision in the deed

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Assemblée générale, augmentation et réduction du capital social”
“Actions en espèces,obligations convertibles,droits de souscription offerts par préférence, droit de préférence en cas de souscription en…”
“Appels de fonds, lettre recommandée avec compte bancaire par virement ou versement à exclusion autre mode”
“Nature des autres titres, à tout moment en nominatifs”
“Indivisible, indivisibilité des actions”
“Chaque fois intérêt société exige, convocation du conseil d'administration”
“Procès-verbaux du conseil d'administration, président réunion et majorité au moins membres présents/administrateurs qui souhaitent”
“Pouvoirs du conseil d'administration, tous actes nécessaires ou utiles réalisation objet”
“Nomination commissaires, un ou plusieurs”
“Représentation à assemblée générale, formalités admission accomplies”
“Assemblée générale par procédure écrite, dans limites loi”
“Droit de vote, sous réserve dispositions légales actions sans droit de vote”
“Majorité assemblée générale, quel que soit nombre titres représentés”
“Séance tenante, conseil d’administration”
“Affectation bénéfices, un-dixième du capital social”
“Paiement dividendes et acomptes, conseil d’administration”
“Tribunaux du siège compétence exclusive, litige affaires société entre société actionnaires administrateurs administrateurs-délégués…”
“Élection de domicile, communications sommations assignations significations valablement faites au siège”
“Application Code sociétés et associations, dispositions auxquelles il ne serait pas licitement dérogé réputées inscrites”
8 more provisions in the deed, see the deed of 10-07-2023

Articles of association, deed of 10-07-2023 (in French)

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