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INGENIM

Active Public limited companyfounded 2006active for 19 yearsMarguerite Bervoetsstraat 60, 1190 ForestKBO/BCE: BE 0885.894.367 subsidiary of
INGENIM
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Board

2 directors, last change in 2023
Director (not named in the articles)
since 21-08-2023 term until 21-08-2029
earlier director, from 23-06-2016 to 04-06-2022
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles)
since 21-08-2023 term until 21-08-2029
earlier managing director, from 04-06-2022 to 04-06-2022
earlier director, until 26-09-2023
listed in the 2025 annual accounts, filed on 17-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college…”
deed of 26-09-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director

Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 04-06-2016 to 04-06-2022
    • Director (not named in the articles), appointed by deed of 26-09-2023, still in office
    • Director, from 04-06-2016 to 26-09-2023
    • Managing director, from before 23-06-2016, ended, last mentioned on 27-12-2022
    • Director (not named in the articles), appointed by deed of 26-09-2023, still in office
    • Director, from 04-06-2016 to 26-09-2023
    • Managing director, from before 23-06-2016, ended, last mentioned on 27-12-2022
    • Director, from 04-06-2016 to 23-06-2016

Control

Consolidating parent
Equity €2.9m
Loss €52,094 in 2025 (loss €19,927 in 2024)
Source: parent in own accounts 2010
consolidates
This company
INGENIM
Equity €540,832
Loss €41,008 in 2025

Capital

Capital
€90,000
Shares
60
Contribution per share
€1,500
Equity per share
€9,014 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
80%50%49%40%
40%
Owners as a list
    • 2006: 80%
    • 2007 to 2013: 50%
    • 2014: 49%
    • 2015 to 2016: 40%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 26-09-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of March at 14:00

Capital transactions

Capital over time
  1. 26-09-2023 Capital stated in the deed · €180,000 · 60 shares
  2. 02-10-2017 Capital reduction of €120,000
  3. 02-10-2017 Capital reduction · to €180,000

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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