IG BELGIUM
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2025Director
since 01-11-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 13-05-2026
Director
current term since 15-05-2025
6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 13-05-2026
Statutory auditor, permanent representative
current term since 03-10-2025
term until 05-05-2028
listed in the 2025 annual accounts, filed on 13-05-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 13. La société se trouve engagée soit par la signature collective de deux administrateurs, soit par la signature individuelle de la…”deed of 19-06-2024
Mandates through the years
10 names, the dashed line is todayDirector
Director
Director
Daily management delegate
Daily management delegate
Statutory auditor
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 20-06-2019, still in office
-
- Director, appointed by deed of 29-07-2021, still in office
-
- Director, from 01-11-2021 to date
-
- Daily management delegate, appointed by deed of 22-05-2024, still in office
-
- Daily management delegate, appointed by deed of 22-05-2024, still in office
-
- Statutory auditor, appointed by deed of 07-06-2016, still in office
-
- Director, from 07-05-2021 to 15-02-2022
-
- Director, from before 29-07-2021 to 16-09-2021
-
- Director, until 15-12-2020
-
- Director, until 28-02-2019
Control
Parent
AT
99.99%
This company
IG BELGIUM
Equity €16.5m
Loss €1.2m in 2025
Further up the chain AT consolidates
Capital
- Capital
- €19,360,309.87
- Shares
- 62,479
- Contribution per share
- €310
- Equity per share
- €264 in 2025
- Source
- deed of 19-06-2024
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 19-06-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 09:00
Shareholders
3 ownersOwners 3
- ATparentSourceown accounts 202599.99%
- ATconsolidating parentconsolidates
- Equity €12.1m Profit of €1.4m in 2025 (profit of €1.3m in 2024) Checked scoreSourceown accounts 20250.01%