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INTROS Automation

Active Risk: moderate Private limited companyfounded 2025active for 1 yearIndustrieweg 1506, 3540 Herk-de-StadKBO/BCE: BE 1027.065.989 subsidiary of EUTOMATION-SCANSYS

Board

2 directors, 2 in day-to-day management, since incorporation
Director (not named in the articles) and managing director, permanent representative COECKELBERGS Sven
appointed by deed of 03-09-2025 term without a fixed end
also on the board of 1 other company
Director (not named in the articles) and managing director, permanent representative CARPENTIER Pierre
appointed by deed of 03-09-2025 term without a fixed end
CoApCo, EUTOMATION-SCANSYS
Permanent representatives 2
CARPENTIER Pierre
Permanent representative, for EUTOMATION-SCANSYS
appointed by deed of 03-09-2025
COECKELBERGS Sven
Permanent representative, for CoApCo
appointed by deed of 03-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CoApCo
Director (not named in the articles), Managing director
EUTOMATION-SCANSYS
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
  • CoApCo
    • Director (not named in the articles), appointed by deed of 03-09-2025, still in office
    • Managing director, appointed by deed of 03-09-2025, still in office
  • EUTOMATION-SCANSYS
    • Director (not named in the articles), appointed by deed of 03-09-2025, still in office
    • Managing director, appointed by deed of 03-09-2025, still in office

Control

Parent
Equity €3.5m
Profit €714,076 in 2025 (profit €888,937 in 2024)
Checked score 96
75%
This company
INTROS Automation

Further up the chainPEELAERTS MANAGEMENT 67.55%

and 1 other shareholder

Capital

Contribution
€200,000
Shares
10,000
Contribution per share
€20
Source
deed of 03-09-2025

Articles of association

deed of 03-09-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 17:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 03-09-2025 ↗
  • EUTOMATION-SCANSYS (BE 0896.948.706) 7,500 shares (75%) · €150,000 in cash
  • CoApCo (BE 0847.231.850) 2,500 shares (25%) · €50,000 in cash
Capital over time
  1. 03-09-2025 Incorporation · €200,000 · 10,000 shares

Next steps