IN2COM
Last board
2 directors, 1 auditor, last change in 2022Mandates through the years
5 names, the dashed line is todayIntrafi BV
Director
Director
Refe Beheer BV
Director
Director
MOORE AUDIT BV/BVBA
Statutory auditor
Statutory auditor
Koramic2Engage NV
Director
Director
Koramic2Engage NV
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Intrafi BV
- Director, from 29-03-2013 to date
- Refe Beheer BV
- Director, since before 31-12-2021
- MOORE AUDIT BV/BVBA
- Statutory auditor, appointed by deed of 01-06-2021, still in office
- Koramic2Engage NV
- Director, from before 01-03-2022, no longer listed in the 2022 annual accounts
- Koramic2Engage NV
- Director, from before 01-03-2022, no longer listed in the 2022 annual accounts
Control
Consolidating parent
Equity €735.5m
Profit €83.5m in 2025 (profit €333,104 in 2024)
Source: parent in own accounts 2022
consolidates
This company
IN2COM
Equity €9.2m
Profit €1.6m in 2022
Capital
- Capital
- €3,377,270.60
- Shares
- 10,189,443
- Contribution per share
- €0.33
- Equity per share
- €0.90 in 2022
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- WEngage International
- KORAMIC INVESTMENTS
- HV MANAGEMENT CONSULTING
- ONEX Corporation
- Sitel Europe Ltd
- Sitel Corporation
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 17-11-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-11-2022 ↗
- KORAMICZENGAGE NV (BE 0879.144.256) all shares
Stated in the deed
deed of 01-03-2022 ↗
- Koramic2Engage NV all shares
Capital over time
- 17-11-2022 Capital stated in the deed · €5,273,505.96 · 10,189,443 shares