IPCOM MIDCO 2
Timeline
3 events since 2026Board
Capital
End
2026
2026
Merger: absorbed by IPCOM MIDCO 1Dissolution of the company · Dissolved without liquidation · Resignations: BTX Consult (director) and Lumafin (director) · General meeting of 30-06-20267 points ▸
- General meeting, 30-06-2026
- IPCOM MIDCO 1 holds all the shares
- Director resignation, BTX Consult
- Permanent representative, Remco BOEREFIJN
- Director resignation, Lumafin
- Permanent representative, Kristof VERMEULEN
- Power of attorney, VGD ACCOUNTANTS EN BELASTINGCONSULENTEN
- The deed holds 4 more points.
Merger proposal: to be absorbed by IPCOM MIDCO 1Permanent representatives: Remco BOEREFIJN and Kristof VERMEULEN · IPCOM MIDCO 1 holds all the shares7 points ▸
- Incorporation, 30-01-2026
- Board composition, BTX Consult (director), mentioned twice in the deed
- Permanent representative, Remco BOEREFIJN, mentioned twice in the deed
- Board composition, Lumafin (director), mentioned twice in the deed
- Permanent representative, Kristof VERMEULEN, mentioned twice in the deed
- Incorporation, 27-02-2026
- IPCOM MIDCO 1 holds all the shares
- The deed holds 11 more points.
IncorporationAppointments: BTX Consult (director) and Lumafin (director) · Permanent representatives: BOEREFIJN Remco Peter and VERMEULEN Kristof · 480 shares · published on 03-02-20266 points ▸
- 480 shares
- Director appointment, BTX Consult
- Permanent representative, BOEREFIJN Remco Peter
- Director appointment, Lumafin
- Registered office clause, Brusselsesteenweg 94 bus 201, 9090 Merelbeke-Melle
- Permanent representative, VERMEULEN Kristof
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of IPCOM MIDCO 2 was published in the Belgian Official Gazette on 3 February 2026.1 In 2026 the company was absorbed by merger into IPCOM MIDCO 1.2