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IPCOS

Absorbed by Process Automation Solutions
Public limited companyKBO/BCE: BE 0454.964.840
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IPCOSAbsorbed by Process Automation Solutions
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Directors

Directors
3 directors, 2 in day-to-day management, no change since 2024

Board 3

Peter Van Overschee Consult BV
Director · appointed in the act of 07-03-2013 · Private limited company · permanent representative: Peter Van Overschee · also on the board of 1 other company
Current
Filip Stroobant Consult BV
Director · appointed in the act of 25-07-2018 · Private limited company · permanent representative: Filip Stroobant · also on the board of 2 other companies
Current
FST Consult BV
Director · in office according to the act of 07-01-2025 · Legal entity
Current

Day-to-day management 2

Filip Stroobant Consult BV
Managing director · appointed in the act of 12-09-2018 · term without a fixed end · Private limited company · permanent representative: Filip Stroobant
Current
FST Consult BV
Managing director · in office according to the act of 07-01-2025 · Legal entity
Current
Permanent representatives 2
Peter Van Overschee
Permanent representative · appointed in the act of 07-03-2013 · for Peter Van Overschee Consult BV
Current
Filip Stroobant
Permanent representative · appointed in the act of 25-07-2018 · for Filip Stroobant Consult BV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 28-12-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. ATS CORPORATIONCA consolidated
  2. Orise 100%
  3. IPCOS GROUP 100%
  4. IPCOS

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 19-02-2026 ↗
Capital over time
  1. 28-12-2022 Capital increase of €65,920 · 69,620 new shares · in cash
  2. 28-12-2022 Capital increase of €65,920 · 69,620 new shares · in cash
  3. 25-07-2018 Capital increase of €186,547.22 · to €532,992.06 · 908,525 new shares
  4. 09-07-2018 Capital increase of €154,922 · to €346,444.84 · 98,000 new shares
  5. 07-03-2013 Capital increase of €56,200.64 · to €191,522.84 · 31,510 new shares
  6. 11-01-2012 Capital increase of €20,224.50 · to €135,322.20 · 11,500 new shares
  7. 12-01-2011 Capital increase of €3,519 · to €115,097.70 · 2,250 new shares

Mandate history

20 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Peter Van Overschee Consult
  • Director, since before 19-02-2013
  • Managing director, from before 19-06-2018, last mentioned in 2018
Filip Stroobant Consult
  • Director, appointed in the act of 25-07-2018, still in office
  • Managing director, appointed in the act of 12-09-2018, still in office
FST Consult BV
  • Director, since before 07-01-2025
  • Managing director, since before 07-01-2025
BDO Bedrijfsrevisoren Burg.CVBA
  • Auditor, appointed in the act of 07-03-2013, until 07-01-2025
BDO EXPERTS COMPTABLES & CONSEILLERS FISCAUX
  • Statutory auditor, appointed in the act of 07-01-2025, no longer listed in the 2026 annual accounts
EDWIN WEETINK
  • Director, from before 19-02-2013 to 13-02-2023
Filip Stroobant
  • Director, appointed in the act of 07-03-2013, last mentioned in 2018
FossilFuture bv
  • Director, appointed in the act of 24-09-2014, until 23-05-2018
  • Director, from before 19-06-2018, no longer listed in the 2026 annual accounts
Chris Daniel
  • Director, from before 10-06-2015 to 14-05-2018
PVO Consult BVBA
  • Director, from before 02-08-2011, last mentioned in 2011
  • Afgevaardigd bestuurder, from before 02-08-2011, last mentioned in 2015
  • Chair of the board, appointed in the act of 11-04-2013, last mentioned in 2015
Pieter Kapteijn
  • Director, appointed in the act of 15-01-2014, until 01-07-2014
Jan Vercammen
  • Director, from before 02-08-2011 to 29-11-2013
Christopher Daniel
  • Director, appointed in the act of 01-08-2013, no longer listed in the 2026 annual accounts
GERT VAN HUFFEL
  • Director, appointed in the act of 02-08-2011, until 19-02-2013
BDO Atrio Bedrijfsrevisoren
  • Auditor, appointed in the act of 07-08-2006, until 14-05-2012
Emmanuel Damman
  • Director, until 01-12-2010
MART-X
  • Director, appointed in the act of 07-08-2006, no longer listed in the 2026 annual accounts
Floris Vansina
  • Director, until 12-04-2006
Moons Christiaan
  • Director, from before 09-05-2005, no longer listed in the 2026 annual accounts
Peter Van Overschee
  • Director, from before 09-05-2005, last mentioned in 2005
  • Afgevaardigd bestuurder, from before 09-05-2005, last mentioned in 2005

Articles of association

Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
“Tenminste vijftien dagen te rekenen van de dag van de openstelling van de intekening, eerst aangeboden worden aan de aandeelhouders, naar…”
Financial instrumentThe company can also issue securities other than shares, such as bonds or warrants.
“Tenzij dergelijke beslissing of transacties uitsluitend tot doel hebben om voordelen van de Warranthouders te verminderen, de Vennootschap…”

Articles of association, deed of 28-12-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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