IPAC
Last board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-02-2026
Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien meerdere bestuurders vormen deze een college. Iedere bestuurder is afzonderlijk bevoegd om alle handelingen te verrichten die nodig…”deed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayBATTAILLE DE STAPPENS DE NIEUWENHOVE Laurence Catherine Anne Albertine
Director (not named in the articles)
Director (not named in the articles)
MOONEN Gertruda Maria Mathilde
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- BATTAILLE DE STAPPENS DE NIEUWENHOVE Laurence Catherine Anne Albertine
- Director (not named in the articles), since before 31-12-2023
- MOONEN Gertruda Maria Mathilde
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
Control
Capital
- Contribution
- €18,600
- Source
- deed of 05-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 05-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 17:00deed of 05-01-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Rue Egide Van Ophem, 40A à 1180 Bruxelles, PME-Conseils”deed of 23-02-2026 (in Dutch)