IPG IT SOLUTIONS
Last board
2 directors, 1 auditor, last change in 2022The Effect VOF
Director, permanent representative Wim Hofmans
appointed by deed of 26-05-2020
also on the board of 1 other company
Refe Beheer BV
Director, permanent representative Gerardus Wim Vintges
in office according to the deed of 01-03-2022
term until the 2026 general meeting
Statutory auditor, permanent representative Peter Ringoot
appointed by deed of 29-07-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3/ De vergadering besloot tot wijziging van artikel 20 van de statuten inzake de modaliteiten van externe vertegenwoordiging van de…”deed of 29-01-2021
Permanent representatives 2
Gerardus Wim Vintges
Permanent representative, for Refe Beheer BV
in office according to the deed of 01-03-2022
Mandates through the years
6 names, the dashed line is todayRefe Beheer BV
Director
Director
The Effect
Director
Director
Pwc Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Koramic2Engage NV
Director
Director
Koramic2Engage NV
Director
Director
BeyondYou BV
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Refe Beheer BV
- Director, from 01-05-2018 to date
- The Effect
- Director, appointed by deed of 26-05-2020, still in office
- Pwc Bedrijfsrevisoren
- Statutory auditor, from 28-06-2019 to date
- Koramic2Engage NV
- Director, appointed by deed of 01-03-2022, no longer listed in the 2022 annual accounts
- Koramic2Engage NV
- Director, appointed by deed of 01-03-2022, no longer listed in the 2022 annual accounts
- BeyondYou BV
- Director, until 26-05-2020
Control
Consolidating parent
Equity €735.5m
Profit €83.5m in 2025 (profit €333,104 in 2024)
Source: parent in own accounts 2022
consolidates
This company
IPG IT SOLUTIONS
Equity €999,815
Profit €240,273 in 2022
Capital
- Capital
- €4,590,052.36
- Shares
- 44,886 in the 2022 annual accounts
- Contribution per share
- €102
- Equity per share
- €22.27 in 2022
- Source
- deed of 17-11-2022
Owners through the years
as the annual accounts name themOwners as a list
- WEngage International
- KORAMIC INVESTMENTS
- Customer Contact Management Group B.V.
- KPN Telecommerce B.V.
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-01-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Coöptatie bij openvallen bestuursopdracht voor einde mandaat, eerstvolgende algemene vergadering moet mandaat bevestigen”deed of 29-01-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 13:00deed of 17-11-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars benoemd door algemene vergadering, algemene vergadering bepaalt vergoeding vereffenaars”deed of 29-01-2021 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-01-2023 ↗
- KORAMIC2ENGAGE (BE 0879.144.256) all shares
Stated in the deed
deed of 17-11-2022 ↗
- KORAMIC2ENGAGE (BE 0879.144.256) all shares
After the capital increase
deed of 29-01-2021 ↗
- Koramic2Engage 34,886 shares · €3,567,442.36
Capital over time
- 17-11-2022 Capital stated in the deed · €4,590,052.36 · 44,886 shares
- 29-01-2021 Capital increase of €3,567,442.36 · to €4,590,052.36 · 34,886 new shares, 77.7% of the 44,886 shares after the increase · in kind