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IPCOM

Active
Brusselsesteenweg 94 ·9090 Merelbeke-Melle, Belgium
BE 0827.868.868
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Directors & mandates

21 directors
Current directors & mandates
  • BTX ConsultLegal entity
    Director· perm. rep.: Remco Boerefijn
    State Gazette act 23004631 (09-01-2023)
    Current
    13-10-2022 → present
  • Bianca Rothacker
    Director
    State Gazette act 21011178 (26-01-2021)
    Current
    26-01-2021 → present
  • Bianca Rothacker Do
    Director
    State Gazette act 21011177 (26-01-2021)
    Current
    15-04-2020 → present
  • BTX Consult BVLegal entity
    Director· perm. rep.: Remco Boerefijn
    State Gazette act 23037798 (16-03-2023)
    Current
    29-01-2019 → present
    3 events
    • 10-06-2022 Mandate renewed· Director
    • 29-01-2019 Appointed· Director
    • 29-01-2019 Appointed· Managing director
  • BERNARD VERCAEMSTLegal entity
    Director· perm. rep.: Bernard Vercaemst
    State Gazette act 18030657 (13-02-2018)
    Current
    19-12-2017 → present
  • LDB CONSULTINGLegal entity
    Director· perm. rep.: Luc De Busscher
    State Gazette act 23004631 (09-01-2023)
    Current
    19-12-2017 → present
    2 events
    • 13-10-2022 Appointed· Director
    • 19-12-2017 Appointed· Director
  • Patrick Herman
    Director
    State Gazette act 18030657 (13-02-2018)
    Current
    19-12-2017 → present
  • Valentina Pippolo
    Director
    State Gazette act 18030657 (13-02-2018)
    Current
    19-12-2017 → present
  • Wim Noorlander
    Director
    State Gazette act 18030657 (13-02-2018)
    Current
    19-12-2017 → present
  • Frank Vlayen
    Director
    State Gazette act 16170967 (14-12-2016)
    Current
    15-07-2016 → present
  • Isoco bvLegal entity
    Director· perm. rep.: Frank Vlayen
    State Gazette act 16170967 (14-12-2016)
    Current
    15-07-2016 → present
  • VLAYEN Frank Jozef Paul
    Director
    State Gazette act 10126076 (25-08-2010)
    Current
    25-08-2010 → present
Former directors (9)
  • Minh-Tam Rothacker Do
    Director
    State Gazette act 23004631 (09-01-2023)
    Former
    — → 13-10-2022
  • Riccardo Monti
    Director
    State Gazette act 21016863 (08-02-2021)
    Former
    16-12-2020 → 13-10-2022
    2 events
    • 13-10-2022 Resigned· Director
    • 16-12-2020 Appointed· Director
  • Willem Noorlander
    Director
    State Gazette act 23004631 (09-01-2023)
    Former
    — → 13-10-2022
  • David Kusters
    Director
    State Gazette act 18030657 (13-02-2018)
    Former
    19-12-2017 → 15-04-2020
    2 events
    • 15-04-2020 Resigned· Director
    • 19-12-2017 Appointed· Director
  • Nathalie Clybouw
    Director
    State Gazette act 16170967 (14-12-2016)
    Former
    15-07-2016 → 19-12-2017
    2 events
    • 19-12-2017 Resigned· Director
    • 15-07-2016 Mandate renewed· Director
  • PROSPECTCOLegal entity
    Director· perm. rep.: Guy Lenaerts
    State Gazette act 16170967 (14-12-2016)
    Former
    15-07-2016 → 19-12-2017
    2 events
    • 19-12-2017 Resigned· Director
    • 15-07-2016 Mandate renewed· Director
  • VCA INVESTLegal entity
    Director· perm. rep.: Carlo Vermeersch
    State Gazette act 16170967 (14-12-2016)
    Former
    25-08-2010 → 19-12-2017
    3 events
    • 19-12-2017 Resigned· Director
    • 15-07-2016 Mandate renewed· Director
    • 25-08-2010 Appointed· Director
  • VNI INVESTLegal entity
    Director· perm. rep.: Nico Vermeersch
    State Gazette act 16170967 (14-12-2016)
    Former
    25-08-2010 → 19-12-2017
    3 events
    • 19-12-2017 Resigned· Director
    • 15-07-2016 Mandate renewed· Director
    • 25-08-2010 Appointed· Director
  • VéDéWé ConsultLegal entity
    Director· perm. rep.: VAN den WEGHE Frédéric Patrick Daniël Joseph Paul
    State Gazette act 10126076 (25-08-2010)
    Former
    — → 25-08-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Nikolaas Vandelanotte
 — 15-07-2016 → present
Emst & Young Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Lieve Cornelis
 — 10-06-2022 → present
Ernst & Young Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by E. De Groote BV
 — 14-06-2025 → present
Ernst en Young Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Lieve Cornelis
 — 19-06-2020 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Company auditor · represented by DE GROOTE Evelien
 A02583 26-01-2024 → present
Vandelanotte BedrijfsrevisorenCurrent
Statutory auditor · represented by NIKOLAS VANDELANOTTE
 — 01-01-2010 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Public limited company(014)
Incorporation13-07-2010
StatusActive
Postal code9090