IP NEXIA
Timeline
44 events since 1998Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 43 days before the deadline
2025
Back to profit net €539,116 The net result is €539,116, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0462900331
Annual accounts 2024 filed PDFfull format · 35 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 23 days before the deadline
Resignations: Mohammed Kabbouri (director) and Hugues Taittinger (director)General meeting of 18-03-20244 points ▸
- General meeting, 18-03-2024
- Director resignation, Mohammed Kabbouri
- Director resignation, Hugues Taittinger
- Board composition, Michel Coric (sole director)
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFfull format · 62 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 41 days before the deadline
Registered office moved within DiegemNew registered office: Lambroekstraat 5A, 1831 Diegem · Previous registered office: Kouterveldstraat 2, 1831 Diegem · Appointments: CORIC Michel (director) and KABBOURI Mohammed (director) · General meeting of 19-01-202211 points ▸
- General meeting, 19-01-2022
- Purpose change, “Alle activiteiten met betrekking tot de IT-sector; Alle activiteiten met betrekking tot de internetmarkt; Het concipiëren,het uitwerken,het realiseren,het…” (deed in Dutch)
- Capital, €737,932.31, 26,934 shares
- Director appointment, CORIC Michel
- Director reappointment, TAITTINGER Hugues
- Director appointment, KABBOURI Mohammed
- Registered-office move, Lambroekstraat 5A, 1831 Diegem
- Power of attorney, Pia Sobrana Gennari Curlo
- Power of attorney, Tom Wera
- Power of attorney, B-Docs BV
- Power of attorney, Frederic CONVENT
- The deed holds 5 more points.
2021
Annual accounts 2020 filed PDFfull format · 61 days before the deadline
2020
Back to profit net €28,980 The net result is €28,980, after 10 loss-making years.
- General meeting, 26-06-2020
- Director reappointment, Michel CORIC
Annual accounts 2019 filed PDFfull format · 18 days before the deadline
2019
Capital increaseCapital from €567,727.31 to €1,020,711.31 · Capital from €1,020,711.31 to €1,620,711.31, 13,839 new shares · Capital from €1,620,711.31 to €737,932.31 · General meeting of 24-06-20195 points ▸
- General meeting, 24-06-2019
- Auditor report, 15-06-2019
- Capital increase, €452,984
- Capital increase, €600,000
- Capital decrease, €882,779
- The deed holds 4 more points.
1 director appointed, 1 resignationResignation: RHIZOMES CONSULTING BVBA · Permanent representative: Michel CORIC · Appointment: Mohammed KABBOURI · General meeting of 31-05-20194 points ▸
- General meeting, 31-05-2019
- Director resignation, RHIZOMES CONSULTING BVBA
- Permanent representative, Michel CORIC
- Director appointment, Mohammed KABBOURI
Annual accounts 2018 filed PDFfull format · 49 days before the deadline
2018
1 director appointed, 1 resignation, 1 reappointmentResignation: Jean-Luc Petit · Appointment: Rhizomes Consulting · Permanent representative: Michel CORIC · General meeting of 29-06-20187 points ▸
- General meeting, 29-06-2018
- Director resignation, Jean-Luc Petit
- Director appointment, Rhizomes Consulting
- Permanent representative, Michel CORIC
- Director reappointment, Hugues Taittinger
- Director discharge, Bestuurders
- Director discharge, Commissaris (statutory auditor)
- The deed holds 5 more points.
Merger: IP NEXIA takes over SYSNETSUDCapital from €1,553,510.31 to €2,553,510.31, 3,685 new shares · Capital from €2,553,510.31 to €3,553,510.31, 3,685 new shares · Capital from €3,553,510.31 to €567,727.31 · General meeting of 30-06-201813 points ▸
- General meeting, 30-06-2018
- The company holds all the shares of SYSNETSUD
- The company holds all the shares of UNIFIED TELECOM
- Accounting effect, 01-01-2018
- Power of attorney, CORIC Michel, mentioned 5 times in the deed
- Capital increase, €1,000,000, mentioned twice in the deed
- Capital contribution, €400,000, mentioned 4 times in the deed
- Capital contribution, €200,000, mentioned twice in the deed
- Power of attorney, DEKKER Jan Arie (director (executive))
- Capital, €2,553,510.31, 9,410 shares
- Capital, €3,553,510.31, 13,095 shares
- Capital decrease, €2,985,783
- Amendment of the articles, article 5
- The deed holds 8 more points.
Annual accounts 2017 filed PDFfull format · 5 days before the deadline
Merger proposal: IP NEXIA takes over SYSNETSUDClaude Robert holds 2,615 shares · Maclali sarl holds 1,372 shares · Hugues Taittinger holds 1,109 shares · Board meeting of 01-12-201720 points ▸
- Board meeting, 01-12-2017
- Incorporation, 16-03-1998
- Capital, €1,553,510.31, 5,725 shares
- Board composition, Hugues Taitinger (chair of the board)
- Board composition, Michel Coric (managing director)
- Board composition, Jean-Luc Petit (director)
- Claude Robert holds 2,615 shares
- Maclali sarl holds 1,372 shares
- Hugues Taittinger holds 1,109 shares
- Marc Toledo holds 361 shares
- Michel Coric holds 268 shares
- Incorporation, 23-10-2001
- Capital, €61,500, 100 shares
- Board composition, Michel Coric (manager), mentioned twice in the deed
- Board composition, Jean-Luc Petit (manager), mentioned twice in the deed
- The company holds all the shares of SYSNETSUD
- Incorporation, 17-07-2009
- Capital, €149,400, 12,450 shares
- The company holds all the shares of UNIFIED TELECOM
- Accounting effect, 01-01-2018
- The deed holds 6 more points.
2017
Weakest financial year net -€2.6m The net result drops to -€2.6m, the lowest from 2006 to 2025. It recovers the following year.
Reappointments: Michel Coric (managing director) and Danielle Quivy (statutory auditor)General meeting of 26-05-20173 points ▸
- General meeting, 26-05-2017
- Director reappointment, Michel Coric (managing director)
- Auditor reappointment, Danielle Quivy (statutory auditor)
- The deed holds 5 more points.
Annual accounts 2016 filed PDFfull format · 59 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 44 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 42 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 37 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 42 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 2 days late
2010
Annual accounts 2009 filed PDFfull format · 20 days late
2009
Annual accounts 2008 filed PDFfull format · 17 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 35 days before the deadline
2007
Back to profit net €1.5m The net result is €1.5m, after one loss-making year.
Equity above €2m equity €3.6m ▲1,248% Equity rises from €264,847 to €3.6m.
Annual accounts 2006 filed PDFfull format · 5 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
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
On 20 March 1998, IP NEXIA was incorporated.1 The capital was increased 2 times between 2018 and 2019, most recently to €1.6m.23 SYSNETSUD and UNIFIED TELECOM were merged into the company in 2018.45 In 2022 the registered office moved to Diegem.6 Turnover went from €5.0m in 2018 to €6.0m in 2025 and headcount from 16.9 to 6.8 full-time equivalents.7