IP NEXIA
Board
1 director, last change in 2024Director
since 27-05-2011
6-year term from 2022
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
6 names, the dashed line is todayCORIC Michel
Director
Director
Hugues Taittinger
Director
Director
Mohammed Kabbouri
Director
Director
RHIZOMES CONSULTING
Director
Director
Jean-Luc Petit
Director
Director
Danielle Quivy
Statutory auditor
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CORIC Michel
- Director, from 27-05-2011 to date
- Managing director, from before 06-10-2017, last mentioned in 2017
- Hugues Taittinger
- Director, from 17-02-2012 to 10-05-2024
- Mohammed Kabbouri
- Director, from 31-05-2019 to 10-05-2024
- RHIZOMES CONSULTING
- Director, from 27-05-2011 to 02-07-2019
- Jean-Luc Petit
- Director, until 24-10-2018
- Danielle Quivy
- Statutory auditor, appointed by deed of 06-10-2017, until 06-10-2017
Control
100%
This company
IP NEXIA
Equity €1.6m
Profit €539,116 in 2025
Capital
- Capital
- €737,932.31
- Shares
- 26,934 in the 2025 annual accounts
- Contribution per share
- €27.40
- Equity per share
- €57.85 in 2025
- Source
- deed of 16-02-2022
Articles of association
deed of 16-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad kan onder leden voorzitter en in voorkomend geval ondervoorzitter benoemen, bestuurder wiens mandaat einde nam blijft in functie tot…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 22-07-2019 ↗
- ROBERT Claude 12,686 shares · €550,000
- TAITTINGER Hugues 1,153 shares · €50,000
After 2 capital increases
deed of 27-07-2018 ↗
- ROBERT Claude 2,952 shares · €800,000 · zekere,opeisbare en liquide schuldvordering
- TAITTINGER Hughes 1,476 shares · €400,000 · zekere,opeisbare en liquide schuldvordering
- ACMAR B.V. 1,476 shares · €400,000
- MACLALI sàrl 2,952 shares · €800,000 · zekere,opeisbare en liquide schuldvordering
Stated in the deed
deed of 30-05-2018 ↗
- Claude Robert 2,615 shares
- Maclali sarl 1,372 shares
- Hugues Taittinger 1,109 shares
- Marc Toledo 361 shares
- Michel Coric 268 shares
Capital over time
- 16-02-2022 Capital stated in the deed · €737,932.31 · 26,934 shares
- 22-07-2019 Capital increase of €452,984 · to €1,020,711.31 · no new shares · from reserves
- 22-07-2019 Capital increase of €600,000 · to €1,620,711.31 · 13,839 new shares · “inbreng vaststaande zekere opeisbare schuldvorderingen”
- 22-07-2019 Capital reduction of €882,779 · to €737,932.31 · afschrijving geleden verliezen
- 27-07-2018 Capital increase of €1,000,000 · to €2,553,510.31 · 3,685 new shares, 39.2% of the 9,410 shares after the increase · in cash
- 27-07-2018 Capital increase of €1,000,000 · to €3,553,510.31 · 3,685 new shares, 28.1% of the 13,095 shares after the increase · “inbreng schuldvorderingen”
- 27-07-2018 Capital reduction of €2,985,783 · to €567,727.31 · afschrijving geleden verliezen
- 30-05-2018 Capital stated in the deed · €1,553,510.31 · 5,725 shares