Skip to content

IPCOS GROUP

Inactive
Public limited companyKBO/BCE: BE 0698.764.640

Inactive since 21-04-2026; last annual accounts for financial year 2025.

Follow Report
IPCOS GROUPInactive
Report

History

On 27 June 2018 the Belgian Official Gazette published the deed of incorporation of IPCOS GROUP.1 A capital increase in 2022 brought the capital to €5.9m.2 Of the 4 current board members, 2 have served since 2018.3 In 2026 the company was absorbed by merger into PROCESS AUTOMATION SOLUTIONS.4

  1. 1Belgian Official Gazette, 27-06-2018
  2. 2Belgian Official Gazette, 28-12-2022
  3. 3Belgian Official Gazette, 06-02-2023
  4. 4Belgian Official Gazette, 08-05-2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-10-2027
2026
09-10
NBB filing Annual accounts filed
financial year 2026 · full format
08-05
Gazette deed Restructuring · End & cessation
Merger5 facts ▸
  • General meeting, 01-04-2026
  • Other provision, “EERSTE BESLISSING: kennisname fusievoorstel” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, goedkeuring fusievoorstel” (deed in Dutch)
  • Other provision, “uitreiking vóór registratie, artikel 173, 1°bis van het Wetboek van registratierechten” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, 3001 Leuven (Heverlee), Geldenaaksebaan 329” (deed in Dutch)
31-03
Financial Highest result from 2019 to 2026net €1.9m ▲3,536%
Net result €1.9m, the highest in the series.
31-03
Financial Liquidity times 7current ratio 29.07
Current ratio from 4.12 to 29.07; short-term debt falls from €276,893 to €100,332.
19-02
Gazette deed Restructuring
Merger · Shareholding · Declaration14 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen van Over te Nemen Vennootschap 1 overgaat op de Overnemende Vennootschap door ontbinding z…” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, onmiddellijk volgend op de fusie met Over te Nemen Vennootschap 1” (deed in Dutch)
  • Shareholding, “datum van het Gemeenschappelijk Fusievoorstel” (deed in Dutch) (2 times)
  • Other provision, “economische verantwoording, intern herstructureringsproject met het oog op de vereenvoudiging van de groepsstructuur” (deed in Dutch)
  • Declaration, “no special rights or other securities, Er zijn geen bijzondere rechten verbonden aan de aandelen van de Over te Nemen Vennootschappen en er werden geen andere e…” (deed in Dutch)
  • Declaration, “no special benefits for board members, Er wordt geen bijzonder voordeel toegekend aan de leden van de bestuursorganen van de te fuseren vennootschappen.” (deed in Dutch)
  • Declaration, no real estate, “De Over te Nemen Vennootschappen bezitten geen onroerende goederen of onroerende zakelijke rechten.” (deed in Dutch)
  • Other provision, “personnel list received, De Overnemende Vennootschap verklaart van de Over te Nemen Vennootschappen een actuele lijst van alle betreffende personeelsleden te he…” (deed in Dutch)
  • Power of attorney, Yannick Van den broeke
  • Power of attorney, Thijs Weverbergh
  • Power of attorney, Hilde Tobback
  • Power of attorney, Brent Mastin
  • +2 further facts in this act
2025
17-10
NBB filing Annual accounts filed
financial year 2025 · full format
07-01
Gazette deed Resignation: Frank Schmidt (director)
Reappointments: Peter Van Overschee Consult BV, FST Consult BV and BDO Bedrijfsrevisoren BV · Permanent representatives: Peter Van Overschee, Filip Stroobant and Gert Maris · Appointment: Brice Emprou (director)11 facts ▸
  • General meeting, 30-09-2024
  • Director resignation, Frank Schmidt (director)
  • Director reappointment, Peter Van Overschee Consult BV (director)
  • Permanent representative, Peter Van Overschee
  • Director reappointment, FST Consult BV (director)
  • Permanent representative, Filip Stroobant
  • Director appointment, Brice Emprou (director)
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Gert Maris
  • Board meeting, 30-09-2024
  • Director reappointment, FST Consult BV (managing director)
2024
17-10
NBB filing Annual accounts filed
financial year 2024 · full format
31-03
Financial Liquidity doublescurrent ratio 3.01
Current ratio from 1.49 to 3.01; short-term debt falls from €1.6m to €397,126.
2023
26-09
Gazette deed Amendment of the articles
Power of attorney4 facts ▸
  • General meeting, 22-09-2023
  • Amendment of the articles (3 times)
  • Power of attorney, Isabelle MOSTAERT
  • Power of attorney, Bestuursorgaan
05-06
NBB filing Annual accounts filed
financial year 2022 · full format
06-02
Gazette deed Resignations: DILKOMA BV, EDWIN WEETINK and PVO CONSULT BV
Appointments: Frank SCHMIDT (director) and FST CONSULT BV (managing director) · Director discharge · Mandate compensation12 facts ▸
  • General meeting, 22-12-2022
  • Director resignation, DILKOMA BV (independent director)
  • Director resignation, EDWIN WEETINK (director)
  • Director discharge, DILKOMA BV
  • Director discharge, EDWIN WEETINK
  • Director appointment, Frank SCHMIDT (director)
  • Mandate compensation, Frank SCHMIDT
  • Board meeting, 22-12-2022
  • Director resignation, PVO CONSULT BV (managing director)
  • Director discharge, PVO CONSULT BV
  • Director appointment, FST CONSULT BV (managing director)
  • Mandate compensation, FST CONSULT BV
Show earlier events
2022
31-12
Financial Equity above €5mequity €7.7m ▲233%
A profit in every financial year since 2019 builds equity to €7.7m.
28-12
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments · Miscellaneous
Capital increase · Purpose change · Capital5 facts ▸
  • General meeting, 22-12-2022
  • Capital increase, €4,000,000
  • Purpose change, “De Vennootschap heeft tot voorwerp, zowel in België als in het buitenland, zowel in eigen naam en voor eigen rekening als in naam en voor rekening van derden, a…” (deed in Dutch)
  • Amendment of the articles
  • Capital, €5,900,000
09-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Weakest financial yearnet €13,520 ▼58.3%
Net result drops to €13,520, the lowest in the series.
29-12
Gazette deed Appointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Gert Maris3 facts ▸
  • General meeting, 10-05-2021
  • Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Gert Maris
04-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
11-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
24-09
Gazette deed Appointment: DILKOMA bvba (independent director)
Permanent representative: John Dejaeger3 facts ▸
  • General meeting, 02-09-2019
  • Director appointment, DILKOMA bvba (independent director)
  • Permanent representative, John Dejaeger
2018
27-06
Gazette deed Incorporation
Appointments: BDO Bedrijfsrevisoren Burg. CVBA, Peter Van Overschee Consult and 2 others · Permanent representatives: VAN OVERSCHEE Peter and STROOBANT Filip Noël · Founder14 facts ▸
  • Incorporation, 25-06-2018
  • Founder, Peter Van Overschee Consult
  • Founder, DenX
  • Founder, EWMC Beheer B.V.
  • Founder, Filip Stroobant Consult
  • Founding capital, €1,900,000
  • Bank account, 21-06-2018
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Director appointment, Peter Van Overschee Consult (director)
  • Permanent representative, VAN OVERSCHEE Peter
  • Director appointment, Filip Stroobant Consult (director)
  • Permanent representative, STROOBANT Filip Noël
  • +2 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
9 of 9 deeds read

We would like to set cookies. That happens only with your consent. What we measure