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INGELEC

Active
Private limited companyfounded 2008active for 18 yearsGustave Fachedreef(L) 17, 7700 Mouscron, BelgiumKBO/BCE: BE 0897.792.408

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2026

Board 3

BDH Projects SRL
Director · since 20-02-2025 · Legal entity · listed in the 2025 annual accounts, filed on 21-08-2026
Current
BeliPact BV
Director · since 20-02-2025 · term without a fixed end · Legal entity · permanent representative: Erick Rinner · listed in the 2025 annual accounts, filed on 21-08-2026
Current
SPO Projects SRL
Director · since 20-02-2025 · Legal entity · listed in the 2025 annual accounts, filed on 21-08-2026
Current

Day-to-day management 2

Jumicon SRL
Personne chargée de la gestion journalière · appointed in the act of 14-09-2026 · Legal entity · permanent representative: Francis Delabie
Current
Leapfrogs SComm
Personne chargée de la gestion journalière · appointed in the act of 14-09-2026 · Legal entity · permanent representative: Peter van Praet
Current
Permanent representatives 3
Erick Rinner
Permanent representative · appointed in the act of 28-03-2025 · for BeliPact BV
Current
Francis Delabie
Permanent representative · appointed in the act of 14-09-2026 · for Jumicon SRL
Current
Peter van Praet
Permanent representative · appointed in the act of 14-09-2026 · for Leapfrogs SComm
Current

Statutory auditor 1

Callens Vandelanotte SRL
Statutory auditor · since 30-10-2025 · listed in the 2025 annual accounts, filed on 21-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 14-03-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. BeliPact 100%
  2. INGELEC

Owners 1

Capital transactions

Capital over time
  1. 14-03-2023 Converted to unavailable equity

Mandate history

8 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BDH Projects SRL
  • Director, from 20-02-2025 to date
BeliPact BV
  • Director, from 20-02-2025 to date
SPO Projects SRL
  • Director, from 20-02-2025 to date
Jumicon SRL
  • Personne chargée de la gestion journalière, appointed in the act of 14-09-2026, still in office
Leapfrogs SComm
  • Personne chargée de la gestion journalière, appointed in the act of 14-09-2026, still in office
Callens Vandelanotte SRL
  • Statutory auditor, from 30-10-2025 to date
Millux SRL
  • Gérante unique, until 14-03-2023
  • Director (not named in the articles), appointed in the act of 14-03-2023, until 28-03-2025
Frédéric Labis
  • Permanent representative, until 14-03-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, sans limitation de durée”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant/moitié acquéreurs, président du tribunal de l’entreprise statuant comme en référé”

Articles of association, deed of 14-03-2023 (in French)

Next steps