INGO
Board
3 directors, 2 in day-to-day management, last change in 2024Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 18-12-2023
director (not named in the articles) in office according to the deed of 18-12-2023
earlier director, until 18-12-2023
also on the board of 1 other company
Director (not named in the articles)
since 09-12-2023
6-year term from 2023
earlier director, until 18-12-2023
listed in the 2025 annual accounts, filed on 16-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 09-12-2023
managing director appointed by deed of 15-04-2022
6-year term from 2023
earlier director, until 18-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-06-2026
Mandates through the years
4 names, the dashed line is todayJANSSEN Josée Elisa Alberta
Director (not named in the articles)
Director (not named in the articles)
PEETERS André Tony Hélène
Director (not named in the articles), Chair of the board, Managing director
Director (not named in the articles), Chair of the board, Managing director
PEETERS Thomas
Director (not named in the articles), Director
Director (not named in the articles), Director
André Peeters
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- JANSSEN Josée Elisa Alberta
- Director (not named in the articles), from 20-12-1996 to date
- Director, until 18-12-2023
- PEETERS André Tony Hélène
- Director (not named in the articles), from 20-12-1996 to date
- Director, until 18-12-2023
- Chair of the board, appointed by deed of 18-12-2023, still in office
- Managing director, appointed by deed of 18-12-2023, still in office
- PEETERS Thomas
- Director (not named in the articles), since before 31-12-2021
- Director, appointed by deed of 15-04-2022, still in office
- Director, until 18-12-2023
- André Peeters
- Board, from 20-12-1996 to 01-11-2024
- Managing director, until 01-11-2024
Control
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €1,305 in 2025
- Source
- deed of 18-12-2023
Articles of association
deed of 18-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 17:00