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Complete company report
Generated 12-08-2026
Active BE 0460.041.405Public limited company

IDEATEC

Rue de la Tour, ZI, Nov. 10 ·5380 Fernelmont, Belgium· 29 yrs active
Sector: Vervaardiging van elektrische en elektronische benodigdheden voor motorvoertuigen (29310)
Conclusion Checked

The computed 12-month bankruptcy probability of IDEATEC is 0.3% (very low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 29 yrs
Board 4
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1997, 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-07-2025 2025-00351657
31-12-2023 volledig 07-10-2024 2024-00500675
31-12-2022 volledig 30-08-2023 2023-00416222
31-12-2021 volledig 31-08-2022 2022-20409959
31-12-2020 volledig 23-08-2021 2021-51500469
31-12-2019 volledig 09-06-2020 2020-15800015
31-12-2018 volledig 22-07-2019 2019-37400139
31-12-2017 volledig 27-06-2018 2018-24900505
31-12-2016 volledig 17-07-2017 2017-32600301
31-12-2015 volledig 28-06-2016 2016-22800296
Directors & mandates 17 directors
Directors derived from a single State Gazette act, under verification
All 4 current directors first appear in the same act (25370392). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • FAYET Laurent
    Managing director
    State Gazette act 25370392 (19-11-2025)
    Current
    19-11-2025 → present
  • WELTERS Michel
    Director
    State Gazette act 25370392 (19-11-2025)
    Current
    19-11-2025 → present
    3 events
    • 19-11-2025 Mandate renewed· Director
    • 19-11-2025 Resigned· Director
    • 17-12-2021 Appointed· Director
  • COPIA Invest SRLLegal entity
    Director· perm. rep.: FAYET Laurent
    State Gazette act 25370392 (19-11-2025)
    Current
    17-12-2021 → present
    3 events
    • 19-11-2025 Mandate renewed· Director
    • 17-12-2021 Appointed· Director
    • 17-12-2021 Appointed· Managing director
  • Lead VenturesLegal entity
    Director· perm. rep.: MARTINEZ ONTIVEROS Javier
    State Gazette act 25370392 (19-11-2025)
    Current
    17-12-2021 → present
    2 events
    • 19-11-2025 Mandate renewed· Director
    • 17-12-2021 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Sarah MIGEOT
    Director
    State Gazette act 08121307 (22-07-2008)
    Not recently confirmed
    last confirmed in an act from 2008
Former directors (12)
  • COPIA INVEST
    Director
    State Gazette act 25370392 (19-11-2025)
    Former
    - → 19-11-2025
  • LEAD VENTURES
    Director
    State Gazette act 25370392 (19-11-2025)
    Former
    - → 19-11-2025
  • PEPPERPOTTSLegal entity
    Director· perm. rep.: Frédéric MAGERAT
    State Gazette act 20078864 (13-07-2020)
    Former
    04-09-2019 → 17-12-2021
    4 events
    • 17-12-2021 Resigned· Director
    • 17-12-2021 Resigned· Managing director
    • 13-07-2020 Appointed· Director
    • 04-09-2019 Appointed· Managing director
  • Frédéric MAGERAT
    Director
    State Gazette act 19127732 (25-09-2019)
    Former
    04-09-2019 → 13-07-2020
    2 events
    • 13-07-2020 Resigned· Director
    • 04-09-2019 Appointed· Director
  • GILOT Christine
    Director
    State Gazette act 19127732 (25-09-2019)
    Former
    04-09-2019 → 13-07-2020
    2 events
    • 13-07-2020 Resigned· Director
    • 04-09-2019 Appointed· Director
  • PEPPERPOTTS
    Director
    State Gazette act 20078864 (13-07-2020)
    Former
    - → 13-07-2020
  • Alain MIGEOT
    Director
    State Gazette act 11129171 (23-08-2011)
    Former
    22-07-2008 → 04-09-2019
    3 events
    • 04-09-2019 Resigned· Director
    • 23-08-2011 Mandate renewed· Director
    • 22-07-2008 Appointed· Director
  • Marie-Claire ANTOINE
    Director
    State Gazette act 19127732 (25-09-2019)
    Former
    - → 04-09-2019
  • Philippe MIGEOT
    Director
    State Gazette act 19127732 (25-09-2019)
    Former
    - → 04-09-2019
  • Pauline JACQUEMIN
    Managing director
    State Gazette act 15010335 (21-01-2015)
    Former
    - → 31-12-2014
  • Grâce GEERAERTS
    Director
    State Gazette act 08121307 (22-07-2008)
    Former
    - → 22-07-2008
  • RAUWERS CONTROLE
    Director
    State Gazette act 08121307 (22-07-2008)
    Former
    - → 22-07-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Vervaardiging van elektrische en elektronische benodigdheden voor motorvoertuigen(29310)
Legal form Public limited company(014)
Incorporation18-02-1997
StatusActive
Postal code5380
Connections & network 4 connected companies
Group structure
COPIA Invest SRL
Sits on the board · 2 subsidiaries · 1 location
Control→
Lead Ventures
Sits on the board · 1 subsidiary · 1 location
Control→
PEPPERPOTTS
Sits on the board · 1 subsidiary
Control→
Linked via shared directors
COPIA Invest SRL
viaFAYET Laurent · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 3 parties
Control over this companysits on this company's board3
COPIA Invest SRL
2 subsidiaries · 1 location
Lead Ventures
1 subsidiary · 1 location
PEPPERPOTTS
1 subsidiary
controls
IDEATECBE 0460.041.405

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
IDEATEC
Rue de la Tour, ZI, Nov. 10, 5380 FernelmontProductie van legeringen van edele metalen
since 20002.080.600.114
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 21 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
19-11-2025
State Gazette act Director changes
v3.2
30-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
07-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
26-01-2024
State Gazette act Registered-office change
v3.2
2023
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
05-01-2022
State Gazette act Director changes
v3.2
2021
23-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
13-07-2020
State Gazette act Statutes amendment
v3.2
09-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-09-2019
State Gazette act Director changes
v3.2
22-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
14-05-2019
State Gazette act Director changes
v3.2
2018
27-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
17-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
13-03-2017
State Gazette act Statutes amendment
v3.2
2016
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
21-01-2015
State Gazette act Director changes
v3.2
2012
05-09-2012
State Gazette act Registered-office change
v3.2
2011
23-08-2011
State Gazette act Director changes
v3.2
2008
22-07-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 11 acts
Address history · 2
26-01-2024
v3.2
05-09-2012
v3.2
All acts · 11 updated 8 months ago
2025
19-11-2025 1 director appointed, 3 resigning, 3 reappointed Director changes
  • FAYET Laurent, Gedelegeerd bestuurder
  • COPIA INVEST, Bestuurder
  • LEAD VENTURES, Bestuurder
  • WELTERS Michel, Bestuurder
  • FAYET Laurent, Bestuurder
  • MARTINEZ ONTIVEROS Javier, Bestuurder
  • WELTERS Michel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAYET Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775914183",
        "name": "COPIA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COPIA INVEST, ayant son si\u00E8ge \u00E0 5380 Fernelmont, rue L",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTINEZ ONTIVEROS Javier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737570578",
        "name": "LEAD VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LEAD VENTURES \u00BB, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WELTERS Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur WELTERS Michel.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FAYET Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u2019administration \u00E9lit comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur FAYET Laurent qui accepte."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COPIA INVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COPIA INVEST, ayant son si\u00E8ge \u00E0 5380 Fernelmont, rue L",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEAD VENTURES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LEAD VENTURES \u00BB, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WELTERS Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur WELTERS Michel.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.041.405",
    "name_full": "IDEATEC",
    "legal_form": "SA"
  }
}
2024
26-01-2024 Registered office moved within Fernelmont Registered-office change
  • Rue Léopold Genicot 19A, 5380 Fernelmont → Rue de la Tour 10, 5380 Fernelmont
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fernelmont",
        "region": null,
        "street": "Rue de la Tour",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Fernelmont",
        "region": null,
        "street": "Rue L\u00E9opold Genicot",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "19A"
      },
      "effective_date": "2023-11-21",
      "evidence_quote": "Objet de l\u0027acte: Si\u00E8ge social ... d\u00E9cision est prise, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de la Tour, 10 5380 Fernelmont Le changement de si\u00E8ge social prendra effet le 21/11/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.041.405",
    "name_full": "IDEATEC",
    "legal_form": "SA"
  }
}
2022
05-01-2022 4 directors appointed, 2 resigning Director changes
  • Laurent FAYET, Bestuurder
  • Laurent FAYET, Gedelegeerd bestuurder
  • MARTINEZ ONTIVEROS Javier, Bestuurder
  • Michel WELTERS, Bestuurder
  • Frédéric MAGERAT, Bestuurder
  • Frédéric MAGERAT, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MAGERAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0731743848",
        "name": "SRL PEPPERPOTTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "1.Prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL PEPPERPPOTTS ont le si\u00E8ge social est \u00E9tabli \u00E0 1470 Genappe, rue Banterlez 59, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0731.743.848 et de son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric MAGERAT (72.11.14-271.25) e",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MAGERAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0731743848",
        "name": "SRL PEPPERPOTTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "1.Prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL PEPPERPPOTTS ont le si\u00E8ge social est \u00E9tabli \u00E0 1470 Genappe, rue Banterlez 59, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0731.743.848 et de son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric MAGERAT (72.11.14-271.25) e",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent FAYET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775914183",
        "name": "SRL COPIA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "3.D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9qu\u00E9 la SRL COPIA INVEST dont le si\u00E8ge est \u00E9tabli \u00E0 19a Rue L\u00E9opold Genicot, 5380 Fernelmont, Belgique, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0775.914.183, avec Monsieur Laurent FAYET NN 74.12.15-373"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent FAYET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775914183",
        "name": "SRL COPIA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "3.D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9qu\u00E9 la SRL COPIA INVEST dont le si\u00E8ge est \u00E9tabli \u00E0 19a Rue L\u00E9opold Genicot, 5380 Fernelmont, Belgique, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0775.914.183, avec Monsieur Laurent FAYET NN 74.12.15-373"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTINEZ ONTIVEROS Javier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737570578",
        "name": "SRL LEAD VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "4.D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur la SRL LEAD VENTURES dont le si\u00E8ge est \u00E9tabli \u00E0 1150 Sint-Pieters Woluwe, Avenue des Grands Prix 98, inscrite au registre des personnes morales sous le num\u00E9ro 0737.570.578, repr\u00E9sent\u00E9 par monsieur MARTINEZ ONTIVEROS Javier, domicili\u00E9 \u00E0 1150 Woluwe Sa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel WELTERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "5.D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur Monsieur Michel WELTERS (NN. 62.11.03-325.91) domicili\u00E9 \u00E0 1040 Etterbeek, Avenue Nestor Plissart 12;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.041.405",
    "name_full": "IDEATEC",
    "legal_form": "SA"
  }
}
2020
13-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.041.405",
    "name_full": "IDEATEC",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
25-09-2019 3 directors appointed, 3 resigning Director changes
  • Christine GILOT, Bestuurder
  • Frédéric MAGERAT, Bestuurder
  • Frédéric MAGERAT, Gedelegeerd bestuurder
  • Marie-Claire ANTOINE, Bestuurder
  • Alain MIGEOT, Bestuurder
  • Philippe MIGEOT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Claire ANTOINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "d\u0027accepter la d\u00E9mission avec effet imm\u00E9diat de Madame Marie-Claire ANTOINE, de Monsieur Alain MIGEOT et de Monsieur Philippe MIGEOT de leurs postes d\u0027administrateurs;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MIGEOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "d\u0027accepter la d\u00E9mission avec effet imm\u00E9diat de Madame Marie-Claire ANTOINE, de Monsieur Alain MIGEOT et de Monsieur Philippe MIGEOT de leurs postes d\u0027administrateurs;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MIGEOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "d\u0027accepter la d\u00E9mission avec effet imm\u00E9diat de Madame Marie-Claire ANTOINE, de Monsieur Alain MIGEOT et de Monsieur Philippe MIGEOT de leurs postes d\u0027administrateurs;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine GILOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "de nommer Madame Christine GILOT et Mons\u00EDeur Fr\u00E9d\u00E9ric MAGERAT aux postes d\u0027administrateurs, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans qui prendra fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MAGERAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "de nommer Madame Christine GILOT et Mons\u00EDeur Fr\u00E9d\u00E9ric MAGERAT aux postes d\u0027administrateurs, \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans qui prendra fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MAGERAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0731743848",
        "name": "PEPPERPOTTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "La SRL \u0022PEPPERPOTTS\u0022 est par ailleurs d\u00E9sign\u00E9e pour exercer la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.041.405",
    "name_full": "IDEATEC",
    "legal_form": "SA"
  }
}
14-05-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.041.405",
    "name_full": "IDEATEC",
    "legal_form": "SA"
  }
}
2017
13-03-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-02-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.041.405",
    "name_full": "IDEATEC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
21-01-2015 Pauline JACQUEMIN resigns as managing director Director changes
  • Pauline JACQUEMIN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline JACQUEMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Le Conseil d\u0027administration, r\u00E9uni en s\u00E9ance le 5 janvier 2015, a accept\u00E9 la d\u00E9mission de Madame Pauline JACQUEMIN de son poste de Directrice de la SA IDEATEC."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.041.405",
    "name_full": "IDEATEC",
    "legal_form": "SA"
  }
}
2012
05-09-2012 Registered office moved within Fernelmont Registered-office change
  • Rue du Trou du Sart 5, 5380 FERNELMONT → Rue Léopold Génicot 19a, 5380 Fernelmont
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fernelmont",
        "region": null,
        "street": "Rue L\u00E9opold G\u00E9nicot",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "19a"
      },
      "old_address": {
        "city": "FERNELMONT",
        "region": null,
        "street": "Rue du Trou du Sart",
        "country": "BE",
        "postcode": "5380",
        "box_number": "A",
        "street_number": "5"
      },
      "effective_date": "2012-08-01",
      "evidence_quote": "MODIFICATION SIEGE SOCIAL ... Le Conseil d\u0027adm\u00EDnistration a d\u00E9c\u00EDd\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater du 1er ao\u00FBt 2012. Celui-ci sera dor\u00E9navant \u00E9tabli \u00E0 l\u0027adresse suivante: Rue L\u00E9opold G\u00E9nicot, 19a \u00E0 5380 Fernelmont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.041.405",
    "name_full": "IDEATEC",
    "legal_form": "SA"
  }
}
2011
23-08-2011 Alain MIGEOT reappointed as director Director changes
  • Alain MIGEOT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MIGEOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale ordinaire, ce 19 mai 2011, les actionnaires ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Alain MIGEOT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.041.405",
    "name_full": "IDEATEC",
    "legal_form": "SA"
  }
}
2008
22-07-2008 2 directors appointed, 2 resigning Director changes
  • Sarah MIGEOT, Bestuurder
  • Alain MIGEOT, Bestuurder
  • RAUWERS CONTROLE, Bestuurder
  • Grâce GEERAERTS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAUWERS CONTROLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de SA. RAUWERS CONTROLE de son poste d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E2ce GEERAERTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ont d\u00E9cid\u00E9 de r\u00E9voquer Madame Gr\u00E2ce GEERAERTS: de son poste d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah MIGEOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont nomm\u00E9 au poste d\u0027administrateur: - Mademoiselle Sarah MIGEOT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MIGEOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires ont nomm\u00E9 au poste d\u0027administrateur: - Monsieur Alain MIGEOT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.041.405",
    "name_full": "IDEATEC",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van elektrische en elektronische benodigdheden voor motorvoertuigen29310Vervaardiging van elektrische en elektronische benodigdheden voor motorvoertuigen29310Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203Overige zakelijke dienstverlening, n.e.g.74879Vervaardiging van elektronische onderdelen26110Vervaardiging van elektronische onderdelen26110Vervaardiging van elektronische onderdelen32100Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameFR IDEATEC
Registered office
Rue de la Tour, ZI, Nov. 10
5380 Fernelmont, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative