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Industry Project and Engineering Systems

Active
Public limited companyfounded 1980active for 46 yearsKortrijksesteenweg 1097, 9051 Gent, BelgiumKBO/BCE: BE 0420.836.676
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Industry Project and Engineering SystemsActiveChecked score 91/100
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2026

Act of 23-03-2026Resignations & appointmentsPermanent representative: Louis Lannoo · Merger · Power of attorney

Board 3

Thierry Storme
Director · appointed in the act of 15-06-2009 · earlier managing director, from 24-10-2008 to 15-04-2021 · also on the board of 1 other company
Current
HESTIA INVEST
Director · appointed in the act of 05-08-2021 · term without a fixed end · Legal entity · permanent representative: Louis Lannoo
Current
Lexxus BV
Director · since 05-05-2023 · Legal entity · listed in the 2025 annual accounts, filed on 21-04-2026
Current

Day-to-day management 1

HESTIA INVEST
Managing director · appointed in the act of 05-08-2021 · Legal entity · permanent representative: Louis Lannoo
Current
Permanent representatives 1
Louis Lannoo
Permanent representative · appointed in the act of 05-08-2021 · for HESTIA INVEST
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · current term since 18-04-2024 · permanent representative: Leen Defoer · listed in the 2025 annual accounts, filed on 21-04-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. HESTIA INVEST 85.19%
  2. Industry Project and Engineering Systems

Owners 1

Capital transactions

Capital over time
  1. 25-07-2023 Capital stated in the deed · €1,017,500 · 2,310 shares
  2. 10-12-2013 Capital increase of €631,800 · to €1,017,500 · 750 new shares · from reserves
  3. 30-12-2010 Capital stated in the deed · €385,750 · 1,560 shares
  4. 07-07-2006 Capital reduction of €74,250 · to €385,750 · repaid to the shareholders
  5. 06-09-2004 Capital stated in the deed · €460,000 · 1,742 shares

Mandate history

21 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Thierry Storme
  • Director, appointed in the act of 17-11-2008, still in office
  • Managing director, appointed in the act of 17-11-2008, until 15-04-2021
HESTIA INVEST
  • Director, appointed in the act of 05-08-2021, still in office
  • Managing director, appointed in the act of 05-08-2021, still in office
Lexxus BV
  • Director, from 05-05-2023 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 17-02-2022, still in office
BV CVBA Ernst & Young Assurance Services
  • Auditor, appointed in the act of 04-06-2015, until 17-02-2022
Ernst & Young Assurrance Services BV CVBA
  • Auditor, appointed in the act of 17-02-2022, no longer listed in the 2025 annual accounts
Dirk Lannoo
  • Director, appointed in the act of 29-06-2021, no longer listed in the 2025 annual accounts
Louis Lannoo
  • Director, appointed in the act of 28-01-2021, until 25-05-2021
  • Managing director, appointed in the act of 29-06-2021, until 25-05-2021
Ariane Storme
  • Director, appointed in the act of 15-06-2009, until 15-04-2021
BSI NV
  • Director, from before 16-04-2015 to 15-04-2021
Caroline Storme
  • Director, appointed in the act of 15-06-2009, until 15-04-2021
Leon Bekaert
  • Board, until 15-04-2021
Anne Bekaert
  • Director, appointed in the act of 15-06-2009, until 16-12-2019
Leon Baron Bekaert
  • Chair of the board, appointed in the act of 15-06-2009, no longer listed in the 2025 annual accounts
  • Director, appointed in the act of 15-06-2009, no longer listed in the 2025 annual accounts
BVCV Grant Thornton, Lippens & Rabaey
  • Auditor, appointed in the act of 15-06-2009, until 16-04-2015
B.S.I. NV
  • Director, appointed in the act of 17-11-2008, no longer listed in the 2025 annual accounts
Christian DE MEYER
  • Director, appointed in the act of 17-11-2008, until 16-04-2009
Frank Wijnakker
  • Director, until 16-04-2009
J.PEAS
  • Director, appointed in the act of 24-04-2006, until 16-04-2009
  • Chair of the board, appointed in the act of 17-11-2008, no longer listed in the 2025 annual accounts
Frank Frederik WIJNAKKER
  • Director, appointed in the act of 17-11-2008, no longer listed in the 2025 annual accounts
Seynaeve Jean-Pierre
  • Director, until 18-04-2006

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, enige bestuurder”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”

Articles of association, deed of 25-07-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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