IPECA
Board
2 directors, last change in 2022Director
in office according to the deed of 13-03-2024
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
7 names, the dashed line is todayFLAMME Morgane
Director
Director
Benhaddi Ylias
Director
Director
AERTSENS Joëlle
Director
Director
BENHADDI Ilyas
Director
Director
KHAN Imran
Director
Director
DEHOUX Morgane
Director
Director
FLAMME Alain
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- FLAMME Morgane
- Director, since before 31-12-2022
- Benhaddi Ylias
- Director, since before 31-12-2025
- AERTSENS Joëlle
- Director, from before 13-03-2024, no longer listed in the 2025 annual accounts
- BENHADDI Ilyas
- Director, appointed by deed of 28-05-2021, no longer listed in the 2025 annual accounts
- KHAN Imran
- Director, appointed by deed of 28-05-2021, until 22-11-2022
- DEHOUX Morgane
- Director, appointed by deed of 29-06-2020, no longer listed in the 2025 annual accounts
- FLAMME Alain
- Manager, until 01-01-2020
Control
This company
IPECA
Equity €158,463
Profit €113,296 in 2025
Capital
- Contribution
- €100
- Source
- 2025 annual accounts
Articles of association
deed of 13-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée fixe nombre,durée et pouvoirs en cas de pluralité, un ou plusieurs administrateurs,physiques ou morales,actionnaires ou non,durée…”“Rémunération des administrateurs, fixe ou proportionnelle”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Inscription au registre des actions, préalable de l’organe d’administration à majorité simple voix présentes ou représentées,à l’exclusion…”
Shareholders
Stated in the deed
deed of 28-05-2021 ↗
- DEHOUX Morgane 33 shares
- AERTSENS Joëlle 1 share
- KHAN Imran 9 shares
- BENHADDI Ilyas 9 shares
- BONNE ROUTE SRL 48 shares