intoPIX
Timeline
62 events since 2006Deadline for the 2027 accounts: 31-01-2028
Registered office moved from Mont-Saint-Guibert to Louvain-La-NeuveNew registered office: rue de Rodeuhaie 1, 1348 Louvain-La-Neuve · Previous registered office: rue Emile Francqui 9, 1435 Mont-Saint-Guibert · Board meeting of 13-03-20262 points ▸
- Board meeting, 13-03-2026
- Registered-office move, rue de Rodeuhaie 1, 1348 Louvain-La-Neuve
Capital increase of €6,853.54 to €996,520.08Capital from €989,666.54 to €996,520.08, 634 new shares · Board meeting of 25-02-20263 points ▸
- Board meeting, 25-02-2026
- Capital increase, €6,853.54
- Amendment of the articles, article 5
- The deed holds 3 more points.
- General meeting, 18-10-2024
- Auditor reappointment, SRL AXYLIUM AUDIT -LIEGE (statutory auditor)
Capital increase of €11,836.95 to €989,666.54Capital from €977,829.59 to €989,666.54, 1,095 new shares · Board meeting of 05-05-20252 points ▸
- Board meeting, 05-05-2025
- Capital increase, €11,836.95
- The deed holds 3 more points.
Capital increase of €18,549.96 to €977,829.59Capital from €959,279.63 to €977,829.59 · Board meeting of 17-10-20243 points ▸
- Board meeting, 17-10-2024
- Capital increase, €18,549.96
- Amendment of the articles, article 5
- The deed holds 3 more points.
2 directors appointed, 4 reappointmentsReappointments: Gaël ROUVROY, Aloys du BOIS d'AISCHE, INVEST.BW SA and FBOConsult SComm (independent director) · Permanent representatives: Pierre de WAHA-BAILLONVILLE, Colin LOYENS, Francis BODSON and Pierre DE MUELENAERE · Appointments: SPARAXIS SA and PYGARGUE SRL (independent director) · General meeting of 20-10-202311 points ▸
- General meeting, 20-10-2023
- Director reappointment, Gaël ROUVROY
- Director reappointment, Aloys du BOIS d'AISCHE
- Director reappointment, INVEST.BW SA
- Permanent representative, Pierre de WAHA-BAILLONVILLE
- Director appointment, SPARAXIS SA
- Permanent representative, Colin LOYENS
- Director reappointment, FBOConsult SComm (independent director)
- Permanent representative, Francis BODSON
- Director appointment, PYGARGUE SRL (independent director)
- Permanent representative, Pierre DE MUELENAERE
- General meeting, 15-10-2021
- Auditor reappointment, SAINTENOY,COMHAIRE & Co (statutory auditor)
5 directors appointedGaël ROUVROY, Aloys du BOIS d'AISCHE, NIVELINVEST SA, SAMANDA SA and Francis BODSON · Permanent representatives: Pierre de WAHA-BAILLONVILLE and Colin LOYENS · General meeting of 23-10-20208 points ▸
- General meeting, 23-10-2020
- Director appointment, Gaël ROUVROY
- Director appointment, Aloys du BOIS d'AISCHE
- Director appointment, NIVELINVEST SA
- Permanent representative, Pierre de WAHA-BAILLONVILLE
- Director appointment, SAMANDA SA
- Permanent representative, Colin LOYENS
- Director appointment, Francis BODSON
- General meeting, 26-10-2018
- Auditor reappointment, SAINTENOY COMHAIRE & Co (statutory auditor)
Share issueIssue of 4,436 shares · General meeting of 27-12-20181 point ▸
- General meeting, 27-12-2018
- The deed holds 2 more points.
5 directors appointedGaël ROUVROY, Aloys du BOIS d'AISCHE, NIVELINVEST SA, SOPARTEC SA and Francis BODSON · Permanent representatives: Pierre de WAHA-BAILLONVILLE and André VANDEMEULEBROECKE · General meeting of 27-10-20178 points ▸
- General meeting, 27-10-2017
- Director appointment, Gaël ROUVROY
- Director appointment, Aloys du BOIS d'AISCHE
- Director appointment, NIVELINVEST SA
- Permanent representative, Pierre de WAHA-BAILLONVILLE
- Director appointment, SOPARTEC SA
- Permanent representative, André VANDEMEULEBROECKE
- Director appointment, Francis BODSON
- Board meeting, 21-06-2016
- Director appointment, Gaël ROUVROY (day-to-day manager)
- The deed holds 1 more point.
Reappointment: SPRL SAINTENOY, COMHAIRE & Co (statutory auditor)Appointment: Aloys du BOIS d'AISCHE (director) · General meeting of 30-10-20153 points ▸
- General meeting, 30-10-2015
- Auditor reappointment, SPRL SAINTENOY, COMHAIRE & Co (statutory auditor)
- Director appointment, Aloys du BOIS d'AISCHE
Resignation: Jean-François NIVART (director)1 point ▸
- Director resignation, Jean-François NIVART
Reappointment: NIVELINVEST (director)Permanent representative: Pierre de WAHA-BAILLONVILLE · General meeting of 31-10-20143 points ▸
- General meeting, 31-10-2014
- Director reappointment, NIVELINVEST
- Permanent representative, Pierre de WAHA-BAILLONVILLE
- General meeting, 08-01-2015
- Director appointment, Aloys du BOIS d'AISCHE
Amendment of the articlesCapital of €959,279.63, 88,732 shares1 point ▸
- Capital, €959,279.63, 88,732 shares
- The deed holds 2 more points.
- General meeting, 14-06-2013
- Director appointment, Francis BODSON (independent director)
Registered office moved from Louvain-La-Neuve to Mont-Saint-GuibertNew registered office: Rue Emile Francqui 9, 1435 MONT-SAINT-GUIBERT · Previous registered office: Place de l'Université 16, 1348 LOUVAIN-LA-NEUVE · Board meeting of 24-05-20132 points ▸
- Board meeting, 24-05-2013
- Registered-office move, Rue Emile Francqui 9, 1435 MONT-SAINT-GUIBERT
Appointment: SPRL SAINTENOY, COMHAIRE & Co (statutory auditor)General meeting of 26-10-20122 points ▸
- General meeting, 26-10-2012
- Auditor appointment, SPRL SAINTENOY, COMHAIRE & Co (statutory auditor)
3 directors appointedJean-François NIVART, Gaël ROUVROY and SOPARTEC · Permanent representative: André VANDEMEULEBROECKE · General meeting of 28-10-20115 points ▸
- General meeting, 28-10-2011
- Director appointment, Jean-François NIVART
- Director appointment, Gaël ROUVROY
- Director appointment, SOPARTEC
- Permanent representative, André VANDEMEULEBROECKE
New daily management delegateAlain Wislet appointed, Jean-François Nivart resigned · Board meeting of 09-07-20103 points ▸
- Board meeting, 09-07-2010
- Director appointment, Alain Wislet (daily management delegate)
- Director resignation, Jean-François Nivart (daily management delegate)
Permanent representatives: Pierre de Waha-Baillonville and Bruno Nortier3 points ▸
- Permanent representative, Pierre de Waha-Baillonville
- Permanent representative, Bruno Nortier
- Notification, 22-06-2010
Permanent representatives: Jean-Didier LEGAT and André VANDEMEULEBROECKE2 points ▸
- Permanent representative, Jean-Didier LEGAT
- Permanent representative, André VANDEMEULEBROECKE
Amendment of the articlesCapital of €959,278.65, 87,877 shares1 point ▸
- Capital, €959,278.65, 87,877 shares
- The deed holds 2 more points.
Capital increase · Amendment of the articlesCapital from 1375500.00 EUR to 692987.11 EUR · Capital from 692987.11 EUR to 959227.11 EUR, 13,312 new shares · General meeting of 31-03-20104 points ▸
- General meeting, 31-03-2010
- Capital decrease, €682,512.89
- Capital increase, €266,240
- Capital, €959,227.11, 36,337 shares
- The deed holds 1 more point.
Appointment: SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BRABANT WALLON (director)Permanent representative: Bruno NORTIER · General meeting of 12-06-20094 points ▸
- General meeting, 12-06-2009
- Director appointment, SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BRABANT WALLON
- Permanent representative, Bruno NORTIER
- Mandate term, 6 years
Capital increase of €1,288,500Capital from €87,000 to €1,375,500, 12,885 new shares · General meeting of 27-03-20096 points ▸
- General meeting, 27-03-2009
- Capital increase, €1,288,500
- Capital, €1,375,500, 23,025 shares
- Share issue, 12,885
- Share category creation, 10,140
- Board composition, 6, 3
- The deed holds 3 more points.
Amendment of the articlesGeneral meeting of 19-02-20092 points ▸
- General meeting, 19-02-2009
- Capital, €87,000, 10,140 shares
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
IntoPIX was incorporated on 3 April 2006.1 Between 2009 and 2026 the capital was increased 5 times, most recently to €996,520.234 The registered office moved to Mont-Saint-Guibert in 2013 and to Louvain-La-Neuve in 2026.56 The board currently has 6 members.7 Turnover grew from €4.5m in 2019 to €6.3m in 2026 and headcount from 21.3 to 38 full-time equivalents.8