IPCOS GROUP
InactiveDirectors
Board 4
1 not recently confirmed
Day-to-day management 2
1 not recently confirmed
Permanent representatives 2
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Filip Stroobant Consult |
|
| Peter Van Overschee Consult |
|
| FST Consult BVfrom an act |
|
| Brice Emprou |
|
| BDO EXPERTS COMPTABLES & CONSEILLERS FISCAUX |
|
| WEETINK Edwin Maria Christiaan Josephus |
|
| BDO Bedrijfsrevisoren CVBA |
|
| Frank Schmidt |
|
| DILKOMA |
|
| EDWIN WEETINK |
|
| PVO CONSULT BV |
|
| BDO Bedrijfsrevisoren Burg.CVBA |
|
Owners and capital
Owners
4 ownersChain of control
- ATS CORPORATIONCA
- Orise
- IPCOS GROUP
Highest known parent: ATS CORPORATION (Canada). The sources do not say who stands above it.
Owners 4
-
100%
-
35%
-
25%
-
15%
According to the annual accounts to 31-03-2026 of IPCOS GROUP and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- Process Automation Solutions (BE 0467.211.881) all shares
- Filip Stroobant Consult €1,400,000
- EWMC Beheer B.V. €1,000,000
- Peter Van Overschee Consult €1,000,000
- DenX €600,000
- Peter Van Overschee Consult (BE 0880.212.741) 25,000 shares (25%) · €475,000
- DenX (BE 0880.565.010) 15,000 shares (15%) · €285,000 in kind
- EWMC Beheer B.V. (BE 0559.955.561) 25,000 shares (25%) · €475,000 in kind
- Filip Stroobant Consult (BE 0696.932.429) 35,000 shares (35%) · €665,000
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 28-12-2022 Capital increase of €4,000,000 · to €5,900,000
- 27-06-2018 Incorporation · €1,900,000 · 100,000 shares