IPG IT SOLUTIONS
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het analyseren van ICT systemen, ontwikkelen, installeren en onderhouden van softwaretoepassingen; Het verlenen van professionele…”deed of 17-11-2022 (in Dutch)
7 activities
- Het analyseren van ICT systemen, ontwikkelen, installeren en onderhouden van softwaretoepassingen;
- Het verlenen van professionele ondersteuning bij het invoeren van automatiserings- en telecommunicatiesystemen;
- Het verienen van advies en algemene ondersteuning op het gebied van automatisering en telecommunicatie;
- Het leveren van advies, het maken van ontwerpen, het installeren en ondersteunen en begeleiden van projecten in de informatie en communicatie technologie;
- Aan- en verkoop, verhuur, in leasing nemen en installatie van computer hardware en software en aile randapparatuur en toebehoren daarmee gepaard gaande;
- Delegatie van gespecialiseerde ICT personeel;
- De in- en uitvoer, aankoop, verkoop en ontwikkeling van hard- en software in de ruimste zin van het woord.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-01-2021 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Woluwelaan aan 158, 1831 Diegem”deed of 17-11-2022 (in Dutch)
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 13:00
deed of 17-11-2022 (in Dutch)
Inactive
Absorbed by KORAMIC2ENGAGE in November 2022
IPG IT SOLUTIONS is no longer in the KBO register. KORAMIC2ENGAGE took it over in a merger by absorption, published in the Belgian Official Gazette on 26 January 2023.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 26 January 2023 · deed
- Absorbed by
- KORAMIC2ENGAGE · 0879.144.256
- Last annual accounts
- financial year to 31 December 2022
- Last registered office
- Woluwelaan 158, 1831 Diegem (Machelen)as published on 26 January 2023
- Legal form
- Public limited company
- First annual accounts
- financial year 1999
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2022filed on 05-07-2023
- Annual accounts 2021filed on 15-07-2022
- Annual accounts 2020filed on 14-07-2021
- Annual accounts 2019filed on 22-07-2020
Deeds in the Belgian Official Gazette
- Restructuring · End & cessationdeed of 26-01-2023
- Restructuring · Miscellaneousdeed of 17-11-2022
- Resignations & appointmentsdeed of 29-07-2022
- Resignations & appointmentsdeed of 01-03-2022