ICOR
Board
2 directors, 2 in day-to-day management, last change in 2025Director and daily management delegate, permanent representative
director since 01-04-2025
daily management delegate appointed by deed of 14-04-2025
6-year term from 2025, term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
Director and daily management delegate, permanent representative
director since 01-04-2025
daily management delegate appointed by deed of 14-04-2025
6-year term from 2025, term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-10-2025
- ,
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayDirector, Daily management delegate
Director, Daily management delegate
Daily management delegate
Sole director
Director
Director
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-03-2025
- Daily management delegate, appointed by deed of 14-04-2025, still in office
-
- Director, since before 31-03-2025
- Daily management delegate, appointed by deed of 14-04-2025, still in office
-
- Director, appointed by deed of 10-04-2019, until 14-04-2025
- Daily management delegate, appointed by deed of 10-04-2019, until 14-04-2025
-
- Sole director, appointed by deed of 22-12-2023, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 10-04-2019, until 22-12-2023
-
- Director, until 22-12-2023
-
- Director, from before 30-11-2016 to 10-04-2019
- Managing director, from before 30-11-2016 to 10-04-2019
-
- Director, from before 17-09-2014 to 10-04-2019
Control
Parent
Equity €1.6m
Profit €1.6m in 2025 (profit €205,692 in 2024)
Checked score
100%
This company
ICOR
Equity €1.4m
Profit €578,841 in 2025
Further up the chain LU consolidates
Capital
- Capital
- €650,000
- Shares
- 1,904 in the deed of 21-04-2016
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2024: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 22-12-2023 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 03-03-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 03-03-2026 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, assemblée générale en décide autrement à majorité des voix”deed of 22-12-2023 (in French)
Shareholders
2 ownersOwners 2
- parentEquity €1.6m Profit of €1.6m in 2025 (profit of €205,692 in 2024) Checked scoreSourceaccounts 2024100%
- LUconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-10-2018 ↗
- actionnaire unique · all shares
After the capital increase
deed of 21-04-2016 ↗
- €500,000 in kind
Capital over time
- 22-12-2023 Capital increase of €17,645.25 · in cash
- 22-12-2023 Capital increase of €500,000 · to €650,000
- 21-04-2016 Capital increase of €500,000 · to €650,000 · 654 new shares, 34.3% of the 1,904 shares after the increase · in kind