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IGOP

Active Public limited companyfounded 2011active for 15 yearsIndustrieweg-Noord 1137, 3660 OudsbergenKBO/BCE: BE 0836.267.880 subsidiary of #3 company by total assets in Oudsbergen, Real estate sector

Board

2 directors, 1 in day-to-day management, last change in 2023
Director and managing director, permanent representative
director since 31-01-2023 managing director appointed by deed of 27-04-2017
earlier director (not named in the articles), until 15-02-2023
earlier director, until 15-02-2023
listed in the 2025 annual accounts, filed on 08-06-2026
Sole director (not named in the articles), permanent representative
since 31-01-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Permanent representatives 2
Permanent representative, for
appointed by deed of 15-02-2023
Permanent representative, for
appointed by deed of 27-04-2017

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director, Managing director

Sole director (not named in the articles)

Director

Director

Director

Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 27-04-2017, until 15-02-2023
    • Managing director, appointed by deed of 27-04-2017, until 15-02-2023
    • Director, since before 02-06-2022
    • Managing director, since before 07-07-2022
    • Sole director (not named in the articles), from 31-03-2017 to date
    • Director, appointed by deed of 27-04-2017, until 15-02-2023
    • Director, until 27-04-2017
    • Director, until 27-04-2017
    • Director, until 27-04-2017

Control

Parent
Equity €3.0m
Profit €702,672 in 2025 (profit €1.1m in 2024)
Source: accounts 2025
100%
This company
IGOP
Equity €1.5m
Profit €45,790 in 2025

Capital

Capital
€94,886
Shares
636,030
Contribution per share
€0.15
Equity per share
€2.43 in 2025
Source
deed of 15-02-2023

Owners through the years

as the annual accounts name them
100%
99.99% until 2016
Owners as a list
    • 2019 to 2021: 11%
    • 2022 to 2025: 100%
    • 2011 to 2016: 99.99%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 15-02-2023 (in Dutch)
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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 16:00

Next steps