INGELEC
ActiveDirectors
Directors
3 directors, 2 in day-to-day management, last change in 2026
Board 3
BDH Projects SRL
Current
Director · since 20-02-2025 · Legal entity · listed in the 2025 annual accounts, filed on 21-08-2026
BeliPact BV
Current
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
SPO Projects SRL
Current
Director · since 20-02-2025 · Legal entity · listed in the 2025 annual accounts, filed on 21-08-2026
Day-to-day management 2
Jumicon SRL
Current
Personne chargée de la gestion journalière · appointed in the act of 14-09-2026 · Legal entity · permanent representative: Francis Delabie
Leapfrogs SComm
Current
Personne chargée de la gestion journalière · appointed in the act of 14-09-2026 · Legal entity · permanent representative: Peter van Praet
Permanent representatives 3
Erick Rinner
Current
Permanent representative · appointed in the act of 28-03-2025 · for BeliPact BV
Francis Delabie
Current
Permanent representative · appointed in the act of 14-09-2026 · for Jumicon SRL
Peter van Praet
Current
Permanent representative · appointed in the act of 14-09-2026 · for Leapfrogs SComm
Statutory auditor 1
Callens Vandelanotte SRL
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 14-03-2023Owners and capital
Shareholders
1 ownerChain of control
- BeliPact
- INGELEC
Owners 1
- BeliPactparentSourceaccounts BeliPact 2025Equity €34.9m Profit of €386,813 in 2025 (loss of €649,112 in 2024)100%
Capital transactions
Capital over time
- 14-03-2023 Converted to unavailable equity
Mandate history
8 people, 6 in office
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| BDH Projects SRL |
|
| BeliPact BV |
|
| SPO Projects SRL |
|
| Jumicon SRL |
|
| Leapfrogs SComm |
|
| Callens Vandelanotte SRL |
|
| Millux SRL |
|
| Frédéric Labis |
|
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)